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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05 Nov 2024 |
AP01 |
Appointment of Mr Tim Phillips as a director on 28 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Kyle Lewis as a director on 3 October 2024
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05 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CH01 |
Director's details changed for Mr Peter Nicholas Blackshaw on 1 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of James Anthony Kimber as a director on 5 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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03 Oct 2022 |
CH04 |
Secretary's details changed for Davies Broking Services Limited on 1 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr James Anthony Kimber on 1 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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26 May 2022 |
CH04 |
Secretary's details changed for Ambant Limited on 4 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2022 |
PSC07 |
Cessation of Zeuss Holdings Limited as a person with significant control on 21 March 2022
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25 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Eastcheap 2nd Floor 4 Eastcheap London EC3M 1AE England to 4th Floor 40 Lime Street London EC3M 7AW on 15 December 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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09 May 2019 |
PSC05 |
Change of details for Zeuss Holdings Limited as a person with significant control on 9 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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