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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14 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 107 Leadenhall Street Floor 2 London EC3A 4AF England to Runway East, Aldgate East 2 Whitechapel Road London E1 1EW on 11 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Mr Ryan Samuel George Fisher as a director on 27 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from C/O Addition Financial Limited 1 Lyric Square London W6 0NB United Kingdom to 107 Leadenhall Street Floor 2 London EC3A 4AF on 27 November 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to C/O Addition Financial Limited 1 Lyric Square London W6 0NB on 30 August 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Philip Dewing as a person with significant control on 25 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Philip Dewing on 22 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Poplar House Promenade De Verdun Purley CR8 3LN United Kingdom to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 23 March 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Zackery Robert Feather as a person with significant control on 6 January 2021
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16 Feb 2021 |
PSC01 |
Notification of Philip Dewing as a person with significant control on 6 January 2021
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25 Jan 2021 |
SH02 |
Sub-division of shares on 5 January 2021
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25 Jan 2021 |
SH08 |
Change of share class name or designation
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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20 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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23 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2019
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23 Sep 2019 |
SH03 |
Purchase of own shares.
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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