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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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
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19 Feb 2024 |
PSC07 |
Cessation of Fraser Malcolm Little as a person with significant control on 27 November 2023
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19 Feb 2024 |
PSC07 |
Cessation of Suzanne Josephine Mcneil as a person with significant control on 27 November 2023
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19 Feb 2024 |
PSC01 |
Notification of Robert Tudor Griffith as a person with significant control on 27 November 2023
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19 Feb 2024 |
PSC01 |
Notification of Olivia Rose Reed as a person with significant control on 27 November 2023
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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25 Nov 2019 |
PSC04 |
Change of details for Aile Sturmer as a person with significant control on 1 November 2017
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22 Nov 2019 |
PSC01 |
Notification of Fraser Malcolm Little as a person with significant control on 30 October 2018
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22 Nov 2019 |
PSC01 |
Notification of Suzanne Josephine Mcneil as a person with significant control on 30 October 2018
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22 Nov 2019 |
PSC07 |
Cessation of Lindsay Angus as a person with significant control on 30 October 2018
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22 Nov 2019 |
TM02 |
Termination of appointment of Lindsay Angus as a secretary on 30 October 2018
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22 Nov 2019 |
TM01 |
Termination of appointment of Lindsay Angus as a director on 30 October 2018
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22 Nov 2019 |
CH01 |
Director's details changed for Aile Sturmer on 1 November 2017
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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