Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Mr Julian Neave on 6 August 2024
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr Julian Neave as a director on 6 August 2024
|
|
|
27 Aug 2024 |
TM01 |
Termination of appointment of Peter Panagiotis Angelopoulos as a director on 6 August 2024
|
|
|
09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Clare Noelle Pagan on 16 August 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr David John Camp on 16 August 2023
|
|
|
16 Aug 2023 |
PSC05 |
Change of details for Scf Gracechurch 1 Gp Limited as a person with significant control on 16 August 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 16 August 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Graham Peter Tyler on 26 October 2022
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Ms Jenny Maria Hammarlund on 26 October 2022
|
|
|
15 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Panagiotis Angelopoulos on 26 October 2022
|
|
|
21 Jul 2022 |
RP04TM01 |
Second filing for the termination of Kristin Marie Sundvor as a director
|
|
|
12 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Graham Peter Tyler as a director
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Kristin Marie Sundvor as a director on 7 July 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 21/07/22.
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Graham Peter Tyler as a director on 7 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/07/2022.
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Stanhope Investments 2 Limited as a person with significant control on 22 March 2022
|
|
|
25 Apr 2022 |
PSC02 |
Notification of Scf Gracechurch 1 Gp Limited as a person with significant control on 22 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Peter Panagiotis Angelopoulos as a director on 29 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Ms Jenny Maria Hammarlund as a director on 29 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Ms Kristin Marie Sundvor as a director on 29 March 2022
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|