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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04 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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14 Apr 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 1 April 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 1 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Sep 2022 |
MR01 |
Registration of charge 117346630002, created on 20 September 2022
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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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16 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 14 December 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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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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10 Aug 2020 |
AD01 |
Registered office address changed from Haysmacintyre, Thames Exchange 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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24 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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03 Jan 2020 |
MR01 |
Registration of charge 117346630001, created on 23 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Reditum Capital Ltd as a person with significant control on 12 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Reditum Spv 29 Ltd as a person with significant control on 12 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 10 December 2019
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