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)
|
|
24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
AP03 |
Appointment of Mr Bryan Michael Turner as a secretary on 19 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of John Ross Macdonald as a director on 19 April 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
23 Jan 2024 |
PSC02 |
Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 6 July 2018
|
|
|
23 Jan 2024 |
PSC07 |
Cessation of William Hancock as a person with significant control on 6 July 2018
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Robert Martin Kingsmill as a director on 31 December 2022
|
|
|
15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd England to 29-30 Cornhill 3rd Floor London EC3V 3nd on 24 April 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd on 24 April 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr John Macdonald as a director on 12 May 2022
|
|
|
10 Apr 2022 |
AD01 |
Registered office address changed from 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 10 April 2022
|
|
|
10 Apr 2022 |
AD01 |
Registered office address changed from 16 5th Floor 16 - 18 Monument Street London EC3R 8AJ England to 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 10 April 2022
|
|
|
15 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Martin Kingsmill on 30 November 2020
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr William Hancock on 30 November 2020
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-17
|
|
|
17 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Alpha House 24a Lime Street London EC3M 7HS England to 16 5th Floor 16 - 18 Monument Street London EC3R 8AJ on 30 November 2020
|
|
|
06 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|