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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27 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
CH03 |
Secretary's details changed for Jennifer Mckay on 19 October 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair Graham Ray on 1 June 2022
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03 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
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03 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 3 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Sep 2021 |
PSC02 |
Notification of Dalmore Capital 53 General Partner Llp as a person with significant control on 18 March 2021
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29 Sep 2021 |
PSC02 |
Notification of Dc3 (Assetco) Limited as a person with significant control on 18 March 2021
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29 Sep 2021 |
PSC07 |
Cessation of Dii21 (Assetco) Limited as a person with significant control on 13 November 2020
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to 1 Park Row Leeds LS1 5AB on 17 November 2020
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15 Apr 2020 |
PSC02 |
Notification of Dii21 (Assetco) Limited as a person with significant control on 13 March 2019
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15 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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28 Aug 2019 |
AD01 |
Registered office address changed from 120 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 28 August 2019
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