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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29 Jul 2024 |
MR01 |
Registration of charge 106464790001, created on 26 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Mha Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 July 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 29 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Timothy James Annis as a director on 1 June 2022
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23 May 2022 |
AP01 |
Appointment of Mr Peter Russell as a director on 16 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Michael James Noblet Mcauley as a director on 16 May 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Nicholas James Sorger as a director on 29 June 2021
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 May 2021 |
TM01 |
Termination of appointment of Bernard Richard Weatherill as a director on 12 May 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 35 4th Floor New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 20 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas James Sorger on 15 February 2021
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Bernard Richard Weatherill on 8 September 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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29 Jan 2020 |
AP01 |
Appointment of Mr Bernard Richard Weatherill as a director on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Nicholas James Sorger as a director on 29 January 2020
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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12 Mar 2019 |
PSC05 |
Change of details for Bluechain Payments Limited as a person with significant control on 1 February 2019
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