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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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Rory Jonathan Andrew Mepham as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Keith Andrew Lawrence as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr James Alexander Bowman Hance Waghorn as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Andrew Richard Whitehouse as a director on 15 July 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Andrew Richard Whitehouse as a director on 9 December 2022
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08 Sep 2022 |
AP03 |
Appointment of Miss Sarah Kinrade as a secretary on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Shaida Aziz as a secretary on 8 September 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Patrick Blair as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Daniel Robert Walker as a director on 30 November 2021
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30 Nov 2021 |
PSC05 |
Change of details for Sancus Finance Limited as a person with significant control on 13 July 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
AP03 |
Appointment of Ms Shaida Aziz as a secretary on 16 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Sarah Jane Parkin as a secretary on 15 April 2020
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03 Sep 2019 |
AD01 |
Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG England to 3rd Floor the News Building London Bridge Street London SE1 9SG on 3 September 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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