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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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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12 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Apr 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2023 |
AP01 |
Appointment of Mr Craig Bradley Saltzman as a director on 1 January 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Drw Global Markets Holdings Ltd as a person with significant control on 11 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Donald Wilson Jr. as a person with significant control on 11 August 2022
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04 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Philip David Geoffrey Abbott as a director
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10 Jan 2022 |
AP01 |
Appointment of Mr Philip David Geoffrey Abbot as a director on 31 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 04/07/22
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10 Jan 2022 |
TM01 |
Termination of appointment of Donald Wilson Jr as a director on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Kevin Kroeger as a director on 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CH04 |
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 30 September 2014
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06 Apr 2021 |
CH04 |
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 30 September 2014
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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06 Jan 2020 |
TM01 |
Termination of appointment of Chadwick Nolan Miller as a director on 30 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Donald Wilson Jr as a director
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