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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 8 December 2023
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08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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24 Oct 2023 |
MR01 |
Registration of charge 117735160007, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 117735160005, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 117735160006, created on 13 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08/11/2023.
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Mar 2022 |
MR01 |
Registration of charge 117735160004, created on 2 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 117735160003, created on 2 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Anchorage Gateway (Midco) Limited as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Anchorage Gateway (Holdco) Limited as a person with significant control on 2 March 2022
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
MR04 |
Satisfaction of charge 117735160001 in full
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06 Oct 2021 |
AP01 |
Appointment of Mr Erik Rijnbout as a director on 24 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Ms Nancy Scotton as a director on 24 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Harry Jacobs as a director on 24 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 117735160002, created on 24 September 2021
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05 Jul 2021 |
PSC07 |
Cessation of Cole Waterhouse Limited as a person with significant control on 20 April 2021
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