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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19 Feb 2025 |
AD01 |
Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 2nd Floor 105-107 Farringdon Road London EC1R 3BU on 19 February 2025
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19 Feb 2025 |
AD01 |
Registered office address changed from 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU England to 105-107 Farringdon Road London EC1R 3BU on 19 February 2025
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19 Feb 2025 |
AD01 |
Registered office address changed from 27 Gordon Place London W8 4JE to 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU on 19 February 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Mrs Andrea Christiane Ward as a director on 1 January 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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27 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
MR01 |
Registration of charge 092433180002, created on 2 May 2019
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15 Mar 2019 |
MR04 |
Satisfaction of charge 092433180001 in full
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24 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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24 Oct 2018 |
PSC02 |
Notification of Financial Edge Holding Co Limited as a person with significant control on 1 August 2018
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24 Oct 2018 |
PSC07 |
Cessation of Alastair Jonathan George Matchett as a person with significant control on 31 July 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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