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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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Natalie Wolfsen as a director on 8 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Hyun Michael Kim as a director on 8 September 2023
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28 Jul 2023 |
PSC02 |
Notification of Assetmark Financial Holdings, Inc. as a person with significant control on 1 January 2022
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28 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2023
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2022
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Zyla on 8 June 2023
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03 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Taylor Wessing Llp 5 New Street Square London EC4A 3TW
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03 Jul 2023 |
AD02 |
Register inspection address has been changed to Taylor Wessing Llp 5 New Street Square London EC4A 3TW
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 17/07/2023.
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07 Oct 2022 |
CH01 |
Director's details changed for Mrs Natalie Wolfsten on 1 July 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Dowgate Hill House Room 105, Dowgate Hill House 14-16 Dowgate Hill London England EC4R 2SU on 4 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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03 Jan 2022 |
CH01 |
Director's details changed for David Michael Kaufman on 30 December 2021
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03 Jan 2022 |
CH01 |
Director's details changed for Mrs Natalie Wolfsten on 1 July 2021
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03 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Naomi Mckean on 1 July 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 10 December 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AP01 |
Appointment of Mr Gary Zyla as a director on 1 July 2021
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29 Jul 2021 |
AP03 |
Appointment of Mrs Naomi Mckean as a secretary on 1 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Natalie Wolfsten as a director on 1 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Gary Zyla as a director on 28 July 2021
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28 Jul 2021 |
TM02 |
Termination of appointment of Naomi Mckean as a secretary on 28 July 2021
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