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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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 23 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 14 December 2020
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15 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Jun 2021 |
MR01 |
Registration of charge 108367790001, created on 9 June 2021
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14 May 2021 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 14 May 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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