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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
MR01 |
Registration of charge 127929940006, created on 12 October 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 127929940004 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 127929940003 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 127929940002 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 127929940001 in full
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24 Jul 2023 |
MR01 |
Registration of charge 127929940005, created on 21 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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05 Jun 2023 |
PSC05 |
Change of details for London European Securities Limited as a person with significant control on 15 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 22 May 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Edward Young on 22 May 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Edward Young on 8 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 8 March 2023
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28 Oct 2022 |
MR01 |
Registration of charge 127929940003, created on 24 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 127929940004, created on 24 October 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 21 September 2022
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01 Jul 2022 |
MR01 |
Registration of charge 127929940001, created on 27 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 127929940002, created on 27 June 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Edward Young on 25 February 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC05 |
Change of details for London European Securities Limited as a person with significant control on 25 February 2022
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