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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
15 Mar 2024 |
AD01 |
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 21 February 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Gideon Nutman as a person with significant control on 1 August 2022
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 7 October 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
11 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|
|
31 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
|
|
|
30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
08 Mar 2018 |
PSC01 |
Notification of Jonathan Nutman as a person with significant control on 8 March 2018
|
|
|
08 Mar 2018 |
PSC07 |
Cessation of David Simon Shields as a person with significant control on 8 March 2018
|
|
|
08 Mar 2018 |
TM01 |
Termination of appointment of David Simon Shields as a director on 8 March 2018
|
|
|
13 Nov 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
|
|