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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23 Oct 2024 |
TM01 |
Termination of appointment of Graeme Chaffe as a director on 23 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to 37-38 Margaret Street Margaret Street London W1G 0JF on 15 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Stephen Connolly as a director on 31 March 2024
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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01 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Oct 2022 |
AP01 |
Appointment of Mr Edward Green as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Michael Edwards as a director on 28 September 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Atul Arora as a director on 28 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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16 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
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26 Mar 2021 |
PSC05 |
Change of details for Anacap Systems (Uk) Limited as a person with significant control on 5 March 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Anacap Financial Partners Limited as a person with significant control on 22 December 2020
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31 Dec 2020 |
PSC02 |
Notification of Anacap Systems (Uk) Limited as a person with significant control on 22 December 2020
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