Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 23 March 2023
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 22 March 2023
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
27 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 109347450001 in full
|
|
|
06 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022
|
|
|
02 Mar 2022 |
PSC02 |
Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 5 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
|
|
|
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
|
|
|
24 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
|
|
|
20 Jun 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
20 Nov 2018 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 20 November 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
|
|
|
16 May 2018 |
PSC05 |
Change of details for a person with significant control
|
|