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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Ian Hancock as a director on 6 April 2020
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29 Apr 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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29 Apr 2020 |
PSC05 |
Change of details for Intertrust Management Limited as a person with significant control on 16 March 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Ms Helena Paivi Whitaker on 16 September 2019
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Sep 2018 |
TM01 |
Termination of appointment of Neil David Townson as a director on 31 August 2018
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22 Nov 2017 |
TM01 |
Termination of appointment of Debra Amy Parsall as a director on 22 November 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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07 Nov 2017 |
PSC05 |
Change of details for Structured Finance Management Limited as a person with significant control on 9 December 2016
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