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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11 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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11 Feb 2025 |
AD02 |
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD
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10 Feb 2025 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 27 January 2025
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29 Jan 2025 |
TM02 |
Termination of appointment of Sisec Limited as a secretary on 27 January 2025
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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04 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/07/24
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Jason Colwell as a director on 15 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Daniel Ricard as a director on 15 November 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Matthew David Marland as a director on 2 July 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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24 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Bruce Edward Ellis as a director on 15 February 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Steven James Rudd as a director on 15 February 2019
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