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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05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Miss Catherine Mary Elizabeth Mcgrath as a director
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28 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Miss Catherine Mcgrath as a director
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12 Feb 2024 |
AP01 |
Appointment of Miss Catherine Mcgrath as a director on 12 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/24
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ANNOTATION
Clarification a second filed AP01 was registered on 28/02/24 and 29/03/2024.
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12 Feb 2024 |
TM01 |
Termination of appointment of Lara Nasato as a director on 12 February 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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13 Jul 2023 |
PSC05 |
Change of details for Gracechurch Holdings Limited as a person with significant control on 1 August 2019
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Miss Lara Nasato on 1 March 2021
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17 Nov 2020 |
MR01 |
Registration of charge 121340810001, created on 10 November 2020
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05 Aug 2020 |
PSC05 |
Change of details for Gracechurch Holdings Limited as a person with significant control on 31 July 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Miss Lara Nasato on 31 July 2020
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05 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
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05 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 5 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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04 Mar 2020 |
CERT8A |
Commence business and borrow
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04 Mar 2020 |
SH50 |
Trading certificate for a public company
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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