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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18 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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01 Oct 2024 |
AD01 |
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 Park Row Leeds LS1 5AB on 1 October 2024
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31 Jul 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Aldgate House Aldgate High Street London EC3N 1AG England to Aldgate House 33 Aldgate High Street London EC3N 1AG on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Aldgate House Aldgate High Street London EC3N 1AG on 30 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 27 June 2023
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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13 Jul 2020 |
PSC01 |
Notification of William Bruce Harrison as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Joseph Samuel Rinando, Iii as a director on 17 February 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Frances Mcleod Jandjel as a director on 20 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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29 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2017
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11 Sep 2019 |
MR01 |
Registration of charge 099078250001, created on 5 September 2019
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15 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Apr 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 9 April 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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