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 Oct 2024 |
AP01 |
Appointment of Mrs Linda Ann Bibring as a director on 25 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 Feb 2022 |
PSC07 |
Cessation of Michael Albert Bibring as a person with significant control on 2 October 2020
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21 Feb 2022 |
PSC02 |
Notification of 60 Victoria Street Leasing Limited as a person with significant control on 2 October 2020
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21 Feb 2022 |
PSC07 |
Cessation of Lee Benjamin Bibring as a person with significant control on 2 October 2020
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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25 Aug 2020 |
TM01 |
Termination of appointment of Michael Albert Bibring as a director on 21 August 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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04 Jun 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
MR01 |
Registration of charge 118307480003, created on 2 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 118307480001, created on 2 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 118307480002, created on 2 April 2019
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