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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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Benjamin James Wilson on 18 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Simon James Grenfell as a director on 1 June 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2020 |
AD01 |
Registered office address changed from 12 Albert Street St. Albans AL1 1RU England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Benjamin James Wilson as a director on 25 June 2019
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07 Sep 2020 |
PSC07 |
Cessation of Benjamin James Wilson as a person with significant control on 25 June 2019
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07 Sep 2020 |
PSC07 |
Cessation of Simon Anthony Edward Nasta as a person with significant control on 25 June 2019
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07 Sep 2020 |
PSC07 |
Cessation of Jawad Khan as a person with significant control on 25 June 2019
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07 Sep 2020 |
PSC07 |
Cessation of Simon James Grenfell as a person with significant control on 25 June 2019
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08 Jun 2020 |
TM01 |
Termination of appointment of Simon Anthony Edward Nasta as a director on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Benjamin James Wilson as a director on 8 June 2020
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31 Mar 2020 |
PSC04 |
Change of details for Mr Benjamin James Wilson as a person with significant control on 25 June 2019
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