ACR

Company number 00985677

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Date	Type	Description	View / Download
28 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
18 Nov 2019	AD01	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 18 November 2019	(1 page)
18 Nov 2019	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street London E14 4SG on 18 November 2019	(1 page)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	(1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(17 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
27 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017	(2 pages)
02 Nov 2016	AP01	Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,269,160	(4 pages)
16 Jun 2016	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016	(1 page)