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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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15 May 2024 |
MR01 |
Registration of charge 097509710001, created on 25 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Haider Rafik Mawji as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Mark Hammond Ashdown as a director on 2 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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07 Sep 2023 |
PSC04 |
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
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06 Sep 2023 |
PSC04 |
Change of details for Mr Christian Storseth as a person with significant control on 11 June 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christian Storseth on 11 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 5 June 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom to 30 City Road London EC1Y 2AB on 20 April 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mark Hammond Ashdown as a director on 1 February 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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27 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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30 Apr 2020 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 40 Craven Street Charing Cross London WC2N 5NG on 30 April 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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