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)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
|
|
|
04 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023
|
|
|
02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Aug 2023 |
PSC05 |
Change of details for Equitix Wreay Holdco Limited as a person with significant control on 20 March 2020
|
|
|
15 Aug 2023 |
CS01 |
02/08/23 Statement of Capital gbp 1
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/06/24
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Marinus Maria Vermeer on 15 August 2023
|
|
|
23 Jun 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 20 June 2023
|
|
|
23 Jun 2023 |
TM02 |
Termination of appointment of Kinari Shah as a secretary on 20 June 2023
|
|
|
02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
14 Jan 2022 |
AP03 |
Appointment of Kinari Shah as a secretary on 12 January 2022
|
|
|
11 Jan 2022 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
30 Jul 2019 |
AP03 |
Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|
|
11 Jan 2019 |
PSC05 |
Change of details for Anesco Asset Management Three Limited as a person with significant control on 11 January 2019
|
|