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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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Ms Kathryn Anne Cassidy on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Scott on 10 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Barry Alan John Potter as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Simon Scott as a director on 30 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Kathryn Anne Cassidy on 19 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 21 March 2023
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21 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 21 March 2023
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 7 October 2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
PSC07 |
Cessation of Altair Global Services Llc as a person with significant control on 6 April 2016
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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