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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Chancery House 30 st. Johns Road Woking Surrey GU21 7SA on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Elliot Paul Shave as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Richard Elkington as a director on 31 December 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Elliot Paul Shave on 1 July 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Elliot Paul Shave on 11 July 2018
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25 Mar 2019 |
PSC01 |
Notification of Philip Charles Camble as a person with significant control on 31 December 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Stephen Nicholas Pattie as a person with significant control on 31 December 2018
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25 Mar 2019 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 31 December 2018
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18 Mar 2019 |
PSC05 |
Change of details for Lj Capital Limited as a person with significant control on 11 March 2019
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Nicholas Pattie on 11 July 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Nicholas Pattie on 11 July 2018
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11 Jul 2018 |
PSC05 |
Change of details for Lj Capital Limited as a person with significant control on 11 July 2018
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