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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17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
PSC05 |
Change of details for Nash Capital Group Llp as a person with significant control on 12 June 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 40 Craven Street London WC2N 5NG England to 14 Buckingham Street London WC2N 6DF on 9 October 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2025.
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/01/2025.
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Mehrta Kheibary as a director on 16 March 2022
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2019
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2018
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Tor Mclaren as a director on 10 October 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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