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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Sep 2024 |
TM01 |
Termination of appointment of Oasis Capital Group Plc as a director on 15 September 2024
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21 Sep 2024 |
PSC02 |
Notification of Xprime Global Markets Ltd as a person with significant control on 14 September 2024
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21 Sep 2024 |
PSC07 |
Cessation of Oasis Capital Group Plc as a person with significant control on 14 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08567754 - Companies House Default Address Cardiff CF14 8LH to 60 High Street Wimbledon London SW19 5EE on 30 August 2024
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16 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08567754 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Martin Nicholls changed to 08567754 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London London,City of W1W 7LT on 31 October 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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14 Jan 2021 |
AP01 |
Appointment of Mr Martin Nicholls as a director on 12 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Iain Philip Jones as a director on 12 January 2021
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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20 Nov 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 85 Great Portland Street London W1W 7LT on 20 November 2017
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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