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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
AD01 |
Registered office address changed from Endeavor House Coopers End Road Stansted CM24 1SJ England to Endeavour House Coopers End Road Stansted CM24 1SJ on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG England to Endeavor House Coopers End Road Stansted CM24 1SJ on 24 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 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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29 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
PSC05 |
Change of details for Corax Capital Gmbh as a person with significant control on 21 February 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Patrick Stefan Chaillie on 16 August 2022
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16 May 2022 |
AD01 |
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite Tanner Place London SE1 3PH United Kingdom to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 16 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 May 2022 |
PSC05 |
Change of details for Corax Capital Gmbh as a person with significant control on 21 February 2022
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AD01 |
Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to 54-58 Tanner Street the Brandenburg Suite Tanner Place London SE1 3PH on 28 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
TM02 |
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 13 December 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
PSC02 |
Notification of Corax Capital Gmbh as a person with significant control on 31 March 2017
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28 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick Stefan Chaillie on 12 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to No 1 Royal Exchange London EC3V 3DG on 12 June 2020
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