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)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
|
|
|
09 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of James David Shane Harrison as a director on 31 August 2022
|
|
|
29 Mar 2022 |
CH01 |
Director's details changed for James David Shane Harrison on 29 March 2022
|
|
|
29 Mar 2022 |
CH01 |
Director's details changed for Mr Paul George Milner on 29 March 2022
|
|
|
29 Mar 2022 |
CH01 |
Director's details changed for Mr Ivan Howard Ezekiel on 29 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for James David Shane Harrison on 23 March 2022
|
|
|
23 Mar 2022 |
PSC05 |
Change of details for Max Barney Investments Limited as a person with significant control on 10 March 2022
|
|
|
21 Mar 2022 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 10 March 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Ivan Ezekiel as a director on 10 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 21 March 2022
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of City of London Group Plc as a person with significant control on 10 March 2022
|
|
|
16 Mar 2022 |
PSC02 |
Notification of Max Barney Investments Limited as a person with significant control on 10 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Michael Howard Goldstein as a director on 10 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
29 Sep 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 25/11/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate.
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr Paul George Milner as a director on 3 September 2021
|
|
|
25 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
|
|
|
05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
|
|
|
22 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|