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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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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05 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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15 Feb 2021 |
AD01 |
Registered office address changed from 30 12th Floor Crown Place London EC2A 4EB England to 30 Crown Place London EC2A 4EB on 15 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd England to 30 12th Floor Crown Place London EC2A 4EB on 9 February 2021
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21 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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26 May 2020 |
AA |
Full accounts made up to 31 October 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 May 2019 |
AA |
Full accounts made up to 31 October 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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19 Dec 2018 |
TM01 |
Termination of appointment of Anthony Francis Murphy as a director on 17 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 7 Air Street London England and Wales W1B 5AD to 1st Floor 33 Cornhill London EC3V 3nd on 11 December 2018
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24 Sep 2018 |
AP03 |
Appointment of Mr Jeremy Paul Guilfoyle as a secretary on 21 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of James Alexander Weaver as a secretary on 17 September 2018
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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30 May 2018 |
PSC02 |
Notification of Amicus Asset Finance Group Limited as a person with significant control on 21 April 2016
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30 May 2018 |
PSC07 |
Cessation of James Gibbons as a person with significant control on 4 May 2018
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30 May 2018 |
PSC07 |
Cessation of Steven Clark as a person with significant control on 4 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr Robert Andrew Keep on 22 May 2018
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23 Mar 2018 |
AP01 |
Appointment of Mr Robert Andrew Keep as a director on 22 March 2018
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