Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 5 November 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 4 November 2024
|
|
|
18 Oct 2024 |
PSC05 |
Change of details for Go Investment Advisor Ltd as a person with significant control on 21 August 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Bradley Thomas Scoates as a director on 1 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Roderic Dylan Owen-Thomas as a director on 1 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mrs Sara Anne Makin as a director on 1 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Nigel Martin Dominic O' Sullivan as a director on 1 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Darren Calvin Delandro as a director on 1 August 2024
|
|
|
21 Aug 2024 |
PSC02 |
Notification of Go Investment Advisor Ltd as a person with significant control on 31 July 2024
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Bradley Thomas Scoates as a person with significant control on 31 July 2024
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Roderic Dylan Owen-Thomas as a person with significant control on 31 July 2024
|
|
|
13 Aug 2024 |
PSC04 |
Change of details for Mr Bradley Thomas Scoates as a person with significant control on 13 August 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2016
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from 28 Bruton Street Mayfair London W1J 6QH England to Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF on 24 January 2022
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from Office 15 56, Broadwick Street London W1F 7AH England to 28 Bruton Street Mayfair London W1J 6QH on 16 February 2021
|
|
|
06 Jan 2021 |
AAMD |
Amended full accounts made up to 31 March 2019
|
|