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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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13 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Oct 2024 |
PSC05 |
Change of details for Downing Corporate Finance Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Wesley Goh on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Naylor on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Sean William Moore on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Welsey Goh on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Welsey Goh as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 13 March 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 10 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Matthew Anthony Swanston as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 13 October 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Sean William Moore on 29 April 2022
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15 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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