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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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
AP01 |
Appointment of Mr Ethan Levner as a director on 5 June 2024
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07 May 2024 |
PSC05 |
Change of details for Global Loan Agency Services Limited as a person with significant control on 28 July 2021
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Mar 2024 |
MR01 |
Registration of charge 084660320003, created on 14 March 2024
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20 Oct 2023 |
MR01 |
Registration of charge 084660320002, created on 16 October 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
AP03 |
Appointment of Ms Debra Aldous as a secretary on 7 June 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Nov 2022 |
TM01 |
Termination of appointment of Steven Michael Hodgetts as a director on 21 November 2022
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18 Aug 2022 |
MR01 |
Registration of charge 084660320001, created on 5 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company bussiness transactions 08/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021
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20 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Stuart Draper on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Brian Jonathan Carne on 26 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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16 Nov 2020 |
PSC07 |
Cessation of Mia Linda Drennan as a person with significant control on 6 April 2016
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16 Nov 2020 |
PSC07 |
Cessation of Brian Jonathan Carne as a person with significant control on 6 April 2016
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19 Oct 2020 |
PSC02 |
Notification of Global Loan Agency Services Limited as a person with significant control on 6 April 2016
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Draper on 15 August 2019
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