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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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28 Feb 2024 |
PSC04 |
Change of details for Mr Clifford Alan Siegel as a person with significant control on 2 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 3 Castlegate Grantham NG31 6SF on 6 February 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Clifford Alan Siegel on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Clifford Alan Siegel as a person with significant control on 22 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Clifford Alan Siegel on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Clifford Alan Siegel as a person with significant control on 8 February 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 1 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Clifford Alan Siegel on 1 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Clifford Alan Siegel as a person with significant control on 1 January 2022
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04 Jan 2022 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2022
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04 Jan 2022 |
AP02 |
Appointment of Fidentia Trustees Limited as a director on 1 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 January 2022
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16 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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30 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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