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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Beenstock on 1 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Ortus Secured Finance Limited as a person with significant control on 30 January 2017
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19 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 8 Wimpole Street London W1G 9SP England to Nations House 103 Wigmore Street London W1U 1QS on 9 June 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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30 Nov 2018 |
MR04 |
Satisfaction of charge 083809920004 in full
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30 Nov 2018 |
MR04 |
Satisfaction of charge 083809920001 in full
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30 Nov 2018 |
MR04 |
Satisfaction of charge 083809920003 in full
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
MR04 |
Satisfaction of charge 083809920002 in full
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07 Mar 2018 |
MR01 |
Registration of charge 083809920003, created on 26 February 2018
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07 Mar 2018 |
MR01 |
Registration of charge 083809920004, created on 26 February 2018
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05 Mar 2018 |
MR01 |
Registration of charge 083809920002, created on 28 February 2018
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