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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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 April 2019 to 28 April 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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12 Sep 2019 |
PSC01 |
Notification of Sally Black as a person with significant control on 24 July 2018
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12 Sep 2019 |
PSC01 |
Notification of Roger Bromley as a person with significant control on 24 July 2018
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12 Sep 2019 |
PSC07 |
Cessation of Peter Graham Hughman as a person with significant control on 24 July 2018
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12 Sep 2019 |
PSC07 |
Cessation of Peter Michael Black as a person with significant control on 24 July 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from First Floor Holborn Gate 330 High Holborn London WC1V 6QT England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Matthew George Jenkins as a director on 1 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Lee Adams as a director on 1 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Peter Graham Hughman on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Peter Michael Black on 15 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew Jenkins on 15 April 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Peter Graham Hughman as a person with significant control on 15 April 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Peter Michael Black as a person with significant control on 15 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from First Floor 32 Farringdon Street London EC4A 4HJ to First Floor Holborn Gate 330 High Holborn London WC1V 6QT on 16 April 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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