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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03 Oct 2024 |
AD02 |
Register inspection address has been changed from 4th Floor 164 Bishopsgate London EC2M 4LX England to 4th Floor 164 Bishopsgate London EC2M 4LX
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03 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from Clintons 55 Drury Lane London WC2B 5RZ to 4th Floor 164 Bishopsgate London EC2M 4LX
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02 Oct 2024 |
PSC07 |
Cessation of Colin George Sanders as a person with significant control on 29 August 2024
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02 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Clintons 55 Drury Lane London WC2B 5RZ
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09 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Baker as a director on 29 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Quilam Capital Investments Llp as a person with significant control on 29 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Edward Foster Parsons as a person with significant control on 29 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Allica Bank Limited as a person with significant control on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Nivedita Subramanian as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Richard Davies as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr James Benjamin Heath as a director on 29 August 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
MR01 |
Registration of charge 109827500003, created on 1 August 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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02 Oct 2019 |
PSC02 |
Notification of Quilam Capital Investments Llp as a person with significant control on 29 April 2019
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