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)
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to 23 Wilson Street (3rd Floor) Wilson's Corner C/O Fincore Ltd London EC2M 2TE on 15 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
12 Jan 2023 |
PSC04 |
Change of details for Mr Predrag Lazo Popovic as a person with significant control on 31 August 2020
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Ronald Charles Watts as a person with significant control on 13 August 2020
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Soeren Kier Christensen on 13 August 2020
|
|
|
27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 New Broad Street London EC2M 1NH on 13 August 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Englyn Ltd Unit381-399, Floor 1 29 Salisbury House, Finsbury Circus London EC2M 5QQ England to Kemp House 160 City Road London EC1V 2NX on 6 August 2020
|
|
|
31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
15 Nov 2019 |
AD01 |
Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to Englyn Ltd Unit381-399, Floor 1 29 Salisbury House, Finsbury Circus London EC2M 5QQ on 15 November 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Soeren Kier Christensen on 13 November 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Ronald Charles Watts on 13 November 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Soeren Kier Christensen on 13 November 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Soeren Kier Christensen on 13 November 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Ronald Charles Watts on 13 November 2019
|
|