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 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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30 May 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 Apr 2024 |
AP01 |
Appointment of Andrew John Ring as a director on 29 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Bruno Emanuel Goncalves De Almeida as a director on 18 March 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Rexigon Securities Limited as a person with significant control on 3 October 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Jonathan James Sokhanavri as a director on 15 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 12 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 May 2022 |
PSC07 |
Cessation of Jonathan James Sokhanvari as a person with significant control on 7 May 2021
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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11 May 2021 |
AP01 |
Appointment of Mrs Katrina Therese Sartorius as a director on 7 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of James Alexander Scott-Gatty as a director on 7 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from 1 Lime Park Bishop's Stortford Hertfordshire CM23 5LZ England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 May 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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01 Sep 2017 |
AA |
Micro company accounts made up to 31 July 2017
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