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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26 Jul 2024 |
PSC01 |
Notification of Paul Brett Douglas as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Xavier Michael Louis Isaac as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Accuro Fiduciary Services Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Xavier Michel Louis Isaac as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Paul Brett Douglas as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Accuro Fiduciary Services Limited as a person with significant control on 26 July 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 May 2024 |
RP04AP01 |
Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 August 2020
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25 Apr 2024 |
CH01 |
Director's details changed for David Howes on 1 September 2021
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03 Mar 2024 |
PSC01 |
Notification of Paul Brett Douglas as a person with significant control on 8 March 2022
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13 Dec 2023 |
TM01 |
Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Gordon Douglas Stuart on 4 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Xavier Michel Louis Isaac on 1 July 2022
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30 Jun 2023 |
PSC04 |
Change of details for Mr Xavier Michel Louis Isaac as a person with significant control on 1 July 2022
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30 Jun 2023 |
CH01 |
Director's details changed for David Howes on 1 July 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Paul Brett Douglas as a person with significant control on 28 March 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 70 Pall Mall Pall Mall Westminster London SW1Y 5ES England to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL to 70 Pall Mall Pall Mall Westminster London SW1Y 5ES on 1 July 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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19 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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