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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12 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for James Egan on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for James Egan on 29 May 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Niamh Egan as a director on 8 December 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Aug 2022 |
PSC01 |
Notification of James Egan as a person with significant control on 16 December 2021
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12 Aug 2022 |
PSC07 |
Cessation of Pip Index Capital Markets Limited as a person with significant control on 16 December 2021
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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23 May 2022 |
AD02 |
Register inspection address has been changed from C/O C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL United Kingdom to Templars House Lulworth Close Chandlers Ford Southampton SO53 3TL
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 12/08/22
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2019
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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21 May 2021 |
AA01 |
Current accounting period shortened from 30 May 2020 to 31 December 2019
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09 Jul 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 7 Bell Yard London WC2A 2JR on 9 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Stewart Gordon Lyon as a director on 7 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Niamh Egan as a director on 7 April 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2019 |
PSC05 |
Change of details for Pip Index Capital Markets Limited as a person with significant control on 31 May 2019
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