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 Jan 2025 |
AP03 |
Appointment of Ms Alison Morris as a secretary on 27 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 1 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Cofunds Limited as a person with significant control on 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr James Ewing on 27 October 2020
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr. Michael Anthony Holliday-Williams as a director on 9 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of David Geoffrey Hobbs as a director on 18 March 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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03 Jul 2018 |
TM01 |
Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018
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21 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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