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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21 Aug 2024 |
MR04 |
Satisfaction of charge 077274940001 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 077274940002 in full
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12 Aug 2024 |
AP01 |
Appointment of Mr Macauley Ian Geddes as a director on 1 August 2024
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13 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 Dec 2022 |
AP01 |
Appointment of Mr Christopher Felix Boyce Mays as a director on 1 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Ec3 Legal Llp C/O Servca Ltd 106 Leadenhall Street London EC3A 4AA England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 13 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of Servca Group Holdings Ltd as a person with significant control on 16 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Layhan Capital Ltd as a person with significant control on 16 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 077274940001, created on 11 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 077274940002, created on 11 June 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Nomaan Jamal on 16 April 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 2nd Floor, 28 Leman Street London E1 8EW England to Ec3 Legal Llp C/O Servca Ltd 106 Leadenhall Street London EC3A 4AA on 30 September 2019
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