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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28 Oct 2024 |
PSC05 |
Change of details for Schneider Investment Associates Llp as a person with significant control on 13 September 2024
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28 Oct 2024 |
CH04 |
Secretary's details changed for Schneider Investment Associates Llp on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 1 Bedford Row London WC1R 4BU on 13 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Calum Mclean on 29 August 2024
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04 Sep 2024 |
PSC04 |
Change of details for Calum Mclean as a person with significant control on 29 August 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Sonny David Williams Schneider as a person with significant control on 29 September 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Sonny David Williams Schneider on 29 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Little on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Bishop on 22 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Robert Bishop as a person with significant control on 22 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 21 December 2021
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20 Oct 2021 |
PSC01 |
Notification of Calum Mclean as a person with significant control on 18 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Calum Mclean as a director on 18 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Sonny David Williams Schneider as a person with significant control on 18 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Sonny David Williams Schneider as a director on 18 October 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Robert Bishop as a person with significant control on 10 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Paul Little as a person with significant control on 10 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Schneider Investment Associates Llp as a person with significant control on 10 September 2021
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