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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Oct 2024 |
MR01 |
Registration of charge 113597370006, created on 23 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 113597370007, created on 23 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 113597370005, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 113597370004, created on 23 October 2024
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16 Jul 2024 |
AP01 |
Appointment of Matthew Paul Weaver as a director on 3 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Che Yep Colin Chung as a director on 3 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Chung on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Oct 2021 |
PSC05 |
Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370003 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370002 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 113597370001 in full
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Robert Nichol on 31 March 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Louis Duffield on 31 March 2019
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