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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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Neil Alexander Maceachin as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 July 2023
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31 Jul 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 March 2023
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15 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 Jul 2022 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr. Simon Lee as a director on 6 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022
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11 Jul 2022 |
AP04 |
Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022
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