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)
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Linas on 10 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Brian Sylvester on 10 August 2023
|
|
|
05 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
17 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from 155 Bishopgate Bishopsgate 8th Floor London EC2M 3TQ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020
|
|
|
14 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 30 September 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents / company business 30/09/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 076902080001, created on 1 October 2019
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 076902080002, created on 1 October 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|
|
25 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
|
|
|
06 Apr 2018 |
CH01 |
Director's details changed for Mr Brian Sylverter on 2 April 2018
|
|
|
06 Apr 2018 |
AP01 |
Appointment of Mr Brian Sylverter as a director on 2 April 2018
|
|
|
05 Apr 2018 |
AP03 |
Appointment of Mr Brian Sylvester as a secretary on 2 April 2018
|
|
|
05 Apr 2018 |
AP01 |
Appointment of Mr Peter Linas as a director on 2 April 2018
|
|