Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Wtc 1 C.V. Fenchurch Street Station, New London House 6 London Street, the City of London London EC3R 7LP England to 30 st. Mary Axe London EC3A 8EP on 14 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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30 Aug 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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30 Aug 2020 |
AA |
Micro company accounts made up to 28 February 2020
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08 Nov 2019 |
PSC02 |
Notification of Ubc Enterprises Ltd as a person with significant control on 1 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Jennifer Catherine Rene as a director on 1 November 2019
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr. Sebastien Rey as a director on 1 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from World Trade Centre Tower 42 25 Old Broad Street London City EC2N 1HQ to Wtc 1 C.V. Fenchurch Street Station, New London House 6 London Street, the City of London London EC3R 7LP on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Alpha Capital Management Ltd as a director on 1 November 2019
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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