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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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 3 July 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Julian Stanley Nutley as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
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19 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
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03 May 2023 |
PSC05 |
Change of details for Allium Lending Group Limited as a person with significant control on 3 May 2023
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18 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Miss Susannah Louise Aliker as a director on 5 May 2022
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07 May 2022 |
AP01 |
Appointment of Mr Alexander John Mollart as a director on 5 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Imperial House 15 - 19 Kingsway London WC2B 6UN England to 40 Bernard Street London WC1N 1LE on 5 March 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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29 Jan 2020 |
AP01 |
Appointment of Mr Paul Jonathan Noble as a director on 28 January 2020
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