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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Unit 56 88-90 Hatton Garden London EC1N 8PN England to Unit 47 88-90 Hatton Garden London EC1N 8PN on 5 September 2024
|
|
|
19 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 096666650008, created on 14 February 2024
|
|
|
21 Feb 2024 |
MR04 |
Satisfaction of charge 096666650007 in full
|
|
|
20 Feb 2024 |
MR04 |
Satisfaction of charge 096666650001 in full
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 27 Gloucester Place Gloucester Place London W1U 8HU England to Unit 56 88-90 Hatton Garden London EC1N 8PN on 3 October 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of David Anthony Chambers as a director on 28 February 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr David Anthony Chambers as a director on 18 January 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
19 Mar 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 096666650001
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 096666650007, created on 19 March 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
16 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
21 Mar 2019 |
MR01 |
Registration of charge 096666650006, created on 5 March 2019
|
|
|
06 Mar 2019 |
MR01 |
Registration of charge 096666650005, created on 5 March 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
|
|