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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr James Richard Lawson-Brown on 3 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 3 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of David Scott Currie as a director on 14 December 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Andrew Stonely as a director on 14 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 49 Upper Brook Street London W1K 2BR United Kingdom to C/O Knox Cropper, Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 15 January 2021
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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29 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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18 Feb 2019 |
PSC05 |
Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 18 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 49 Upper Brook Street London W1K 2BR on 18 February 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Lee Anthony Aston as a director on 10 September 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Andrew Stonely as a director on 29 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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18 May 2018 |
CH01 |
Director's details changed for Jamie Lawson-Brown on 18 May 2018
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09 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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16 Nov 2017 |
MA |
Memorandum and Articles of Association
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