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 Oct 2024 |
TM01 |
Termination of appointment of Christopher Paul Matten as a director on 30 October 2024
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03 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 Mar 2024 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 8 Devonshire Square London EC2M 4YJ on 9 March 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of James Kenneth Dennis Benoit as a director on 31 January 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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08 Aug 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 15/12/2023 as it was invalid or ineffective.
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08 Aug 2023 |
AP01 |
Appointment of Mr James Kenneth Dennis Benoit as a director on 7 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Moizuddin Khaja Nayeem as a director on 7 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Christopher Paul Matten as a director on 7 August 2023
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08 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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08 Oct 2022 |
PSC01 |
Notification of Nazzim Mahmood Ishaque as a person with significant control on 23 August 2022
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08 Oct 2022 |
PSC07 |
Cessation of Immiserv Ltd as a person with significant control on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 15 Bishopsgate London EC2N 3AR on 23 August 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 131 Finsbury Pavement London EC2A 1NT on 19 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Simon Anthony Ironside as a director on 18 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Anoop Mohan as a director on 13 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Ian Haddon Tyler as a director on 13 August 2020
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