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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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 10 June 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of David John Merchant as a director on 31 December 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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30 Dec 2019 |
MR01 |
Registration of charge 105831260006, created on 23 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 105831260007, created on 23 December 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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09 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/05/2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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04 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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01 Feb 2019 |
AD02 |
Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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26 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of capital) was registered on 04/07/2019
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27 Feb 2018 |
PSC02 |
Notification of Mount Street Holdings Limited as a person with significant control on 25 January 2017
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27 Feb 2018 |
PSC07 |
Cessation of Ravindra James Joseph as a person with significant control on 25 January 2017
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27 Feb 2018 |
PSC07 |
Cessation of Paul David Lloyd as a person with significant control on 25 January 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Paul David Lloyd on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Ravindra James Joseph on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr David John Merchant on 18 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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25 Jan 2018 |
AP01 |
Appointment of Mr David John Merchant as a director on 12 December 2017
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