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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20 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from 4th Floor, 1 Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 20 May 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AP03 |
Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 23 March 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Andrew David Flatt as a director on 1 December 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr David Douglas Buckley as a director on 22 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr David Alan Lester as a director on 22 January 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Dec 2020 |
TM01 |
Termination of appointment of Andrew Flatt as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Andrew Flatt as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Graham Rodford as a director on 1 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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02 Aug 2019 |
PSC07 |
Cessation of Matthew James Pollard as a person with significant control on 23 July 2018
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24 Jul 2019 |
PSC02 |
Notification of Archax Holdings Ltd as a person with significant control on 23 July 2018
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19 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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