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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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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17 Jan 2023 |
MR04 |
Satisfaction of charge 107037340001 in full
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Patrick Murphy as a person with significant control on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Patrick Murphy on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Patrick Murphy as a person with significant control on 22 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 May 2021 |
AD01 |
Registered office address changed from C/O Vanquish Capital Ltd 4th & and 5th Floors 22 Bruton Street London W1J 6QE England to 141 Kenilworth Road Coventry CV4 7AP on 24 May 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from C/O Vanquish Capital Ltd 4th & 5th Floors 22 Bruton Street London W1J 6QE England to C/O Vanquish Capital Ltd 4th & and 5th Floors 22 Bruton Street London W1J 6QE on 28 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from C/O Vanquish Capital Ltd 4th & 5th Floors 22 Bruton Street London W1J 6QW England to C/O Vanquish Capital Ltd 4th & and 5th Floors 22 Bruton Street London W1J 6QE on 28 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from Private Box 28 8 Shepherd Market London W1J 7JY England to C/O Vanquish Capital Ltd 4th & 5th Floors 22 Bruton Street London W1J 6QW on 28 January 2020
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26 Dec 2019 |
AD01 |
Registered office address changed from 4th & 5th Floors 22 Bruton Street London W1J 6QE England to Private Box 28 8 Shepherd Market London W1J 7JY on 26 December 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Patrick Murphy on 7 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from C/O Vc Capital Management Ltd Token House Tokenhouse Yard London EC2R 7AS England to 4th & 5th Floors 22 Bruton Street London W1J 6QE on 7 January 2019
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21 Jul 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Vc Capital Management Ltd Token House Tokenhouse Yard London EC2R 7AS on 21 July 2018
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21 Jul 2018 |
CH01 |
Director's details changed for Mr Patrick Murphy on 20 July 2018
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