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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19 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 19 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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17 Oct 2024 |
PSC05 |
Change of details for Mainspring Fund Services Limited as a person with significant control on 2 March 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
CERTNM |
Company name changed mainspring nominees LIMITED\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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23 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Oct 2023 |
PSC05 |
Change of details for Mainspring Fund Services Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from , 125 6th Floor, 125 London Wall, London, EC2Y 5AS, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from , 125 London Wall 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from , 27 Furnival Street, London, EC4A 1JQ, England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP, England to 6th Floor 125 London Wall London EC2Y 5AS on 22 September 2021
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07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Damian Ashley Simmons on 19 April 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 082557130001 in full
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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