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)
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from 25 Soho Square 3rd Floor London W1D 3QR England to 3rd Floor, 19-20 Berners Street London W1T 3NW on 27 September 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
19 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Sean Maclise Park as a director on 4 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Naoshir Burjor Vachha as a director on 4 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Ms Yen Mei Lim as a director on 4 August 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
13 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
08 Sep 2021 |
PSC02 |
Notification of Anthemis (Uk) Limited as a person with significant control on 4 January 2021
|
|
|
08 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
07 Jan 2020 |
AD01 |
Registered office address changed from 44 Great Marlborough Street London Great Marlborough Street London W1F 7JL to 25 Soho Square 3rd Floor London W1D 3QR on 7 January 2020
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
11 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
|
|
|
13 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
|
|
|
12 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
29 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
|
|
|
10 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
|
|