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ACR

Company number 00985677

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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)
08 Dec 2025 AAMD Amended accounts for a dormant company made up to 31 March 2025
View PDF Amended accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
15 Jul 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AP01 Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025
View PDF Appointment of Ms Stephanie Louise Forrest as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025
View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 26 March 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 PSC05 Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
View PDF Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 TM02 Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
View PDF Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AP01 Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
View PDF Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024 TM01 Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
View PDF Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (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
View PDF 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 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019 AP01 Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019
View PDF Appointment of Mr. Christopher Alan Hastings as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019 TM01 Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
View PDF Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)