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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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Jun 2024 |
RM01 |
Appointment of receiver or manager
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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26 May 2023 |
MR01 |
Registration of charge 114776570004, created on 24 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Norman Gore on 14 December 2020
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2019 |
MR01 |
Registration of charge 114776570001, created on 19 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 114776570002, created on 19 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 114776570003, created on 19 December 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name from reditum lending spv LIMITED 14/10/2019
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18 Oct 2019 |
PSC02 |
Notification of York Street Holdings Ltd as a person with significant control on 16 October 2019
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