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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28 Mar 2024 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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28 Mar 2024 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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28 Mar 2024 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 48 Grosvenor Street London W1K 3HW on 28 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
LLCS01 |
Confirmation statement made on 23 September 2023 with no updates
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07 Oct 2022 |
LLCS01 |
Confirmation statement made on 23 September 2022 with no updates
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28 Sep 2022 |
LLCH02 |
Member's details changed for Mercury Capital Advisors Group Limited on 16 September 2022
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28 Sep 2022 |
LLPSC05 |
Change of details for Mercury Capital Advisors Group Limited as a person with significant control on 16 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
LLCS01 |
Confirmation statement made on 23 September 2021 with no updates
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29 Sep 2021 |
LLCH02 |
Member's details changed for Mercury Capital Hermes Holdings, Inc on 30 April 2020
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29 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
LLCS01 |
Confirmation statement made on 23 September 2020 with no updates
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02 Jul 2020 |
RP04LLAP02 |
Second filing for the appointment of Mercury Capital Hermes Holdings Inc as a member
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24 Apr 2020 |
LLAP02 |
Appointment of Mercury Capital Hermes Holdings, Inc as a member on 16 April 2020
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ANNOTATION
Clarification a second filed LLAP02 was registered on 02/07/2020
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26 Nov 2019 |
LLPSC07 |
Cessation of Enrique Cuan-Ruiz as a person with significant control on 1 November 2019
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22 Nov 2019 |
LLTM01 |
Termination of appointment of Enrique Cuan-Ruiz as a member on 1 November 2019
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02 Oct 2019 |
LLCS01 |
Confirmation statement made on 23 September 2019 with no updates
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01 Oct 2019 |
LLCH01 |
Member's details changed for Enrique Cuan-Ruiz on 6 February 2015
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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