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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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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05 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 May 2024
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Nov 2023 |
AP01 |
Appointment of Mr. Gary Allan Pettit as a director on 13 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Charles Malcolm Mudie as a director on 13 November 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE United Kingdom to 125 20th Floor 125 Old Broad Street London EC2N 1AR on 19 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Sigma Broking Limited as a person with significant control on 13 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Han Treasury Limited as a person with significant control on 13 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Charles Mealey as a director on 13 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Gary Lee Manning as a director on 13 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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08 Jun 2023 |
PSC02 |
Notification of Han Treasury Limited as a person with significant control on 11 January 2021
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08 Jun 2023 |
PSC07 |
Cessation of Matthew Kent as a person with significant control on 11 January 2021
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17 Oct 2022 |
PSC07 |
Cessation of Simon Tyson as a person with significant control on 11 January 2021
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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12 May 2022 |
CH01 |
Director's details changed for Mr David Charles Malcolm Mudie on 12 May 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-agreement 08/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
AD01 |
Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR England to 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE on 12 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 20th Floor 125 Old Broad Street London EC2N 1AR on 2 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 2 February 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr David Charles Malcolm Mudie as a director on 21 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Simon Tyson as a director on 21 January 2021
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