Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Julie Mary Wilson as a director on 1 June 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 1 April 2021
|
|
|
26 May 2021 |
TM02 |
Termination of appointment of Trio Accountancy Services Ltd as a secretary on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Lindsay Robertson as a director on 3 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|
|
01 Feb 2021 |
MR04 |
Satisfaction of charge 090448660001 in full
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Jan 2021 |
PSC02 |
Notification of Uphold Europe Ltd as a person with significant control on 31 December 2020
|
|
|
12 Jan 2021 |
PSC07 |
Cessation of Peter Denzill Barnett as a person with significant control on 31 December 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Simon William Mcloughlin as a director on 31 December 2020
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mr Alistair Dougal Morrison as a director on 31 December 2020
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from De Montfort House High Street Coleshill Birmingham B46 3BP to Suite a 6 Honduras Street London EC1Y 0th on 7 January 2021
|
|
|
04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
11 Nov 2020 |
CH04 |
Secretary's details changed for Trio Accountancy Services Ltd on 1 October 2020
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 090448660001, created on 7 October 2020
|
|
|
19 Jun 2020 |
TM01 |
Termination of appointment of Gregory John Mcpartlin as a director on 5 June 2020
|
|
|
10 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
|
|
|
24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
|
|
|
26 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|