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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07 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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16 Sep 2024 |
AP03 |
Appointment of Mr Ian Springett as a secretary on 13 September 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Sackville House - 2nd Floor 143-148 Fenchurch Street London EC3M 6BN United Kingdom to 1st Floor, 80 Leadenhall Street Leadenhall Street London EC3A 3DH on 16 July 2024
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21 Mar 2024 |
AP01 |
Appointment of Ms Mariam Crichton as a director on 8 March 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Lucas Morais as a director on 6 November 2023
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18 Apr 2023 |
AP01 |
Appointment of Ian Springett as a director on 8 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Vinay Shrivastava as a director on 1 December 2022
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19 Jan 2023 |
AP01 |
Appointment of Lucas Morais as a director on 1 November 2022
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02 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Apr 2021 |
AD01 |
Registered office address changed from Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to Sackville House - 2nd Floor 143-148 Fenchurch Street London EC3M 6BN on 22 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Antony Paul Cox as a director on 31 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Vinay Shrivastava as a director on 4 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Apr 2021 |
PSC02 |
Notification of Institute of Risk Management as a person with significant control on 23 September 2019
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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24 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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05 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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