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)
|
|
04 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 25 June 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024
|
|
|
11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Frederick Crosby Winston on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Stephen Evans on 12 September 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Adnan Filipovic as a director on 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of William Alfred Sturgis, Jr. as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Mark Evans as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Frederick Winston as a director on 31 December 2021
|
|
|
24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
PSC02 |
Notification of 3Factorholdings Uk Bidco Limited as a person with significant control on 30 December 2020
|
|
|
05 Jan 2021 |
PSC07 |
Cessation of Horizon Capital Llp as a person with significant control on 30 December 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of George Abraham Kallarackal as a director on 30 December 2020
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Sebastien Henri Roussotte as a director on 30 December 2020
|
|