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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07 Oct 2026 |
CS01 |
Confirmation statement made on 7 October 2026 with no updates
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25 Sep 2026 |
AD01 |
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 4th Floor, 30 Fenchurch Avenue London EC3M 5AD on 25 September 2026
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20 Aug 2026 |
CH01 |
Director's details changed for Ms Charlotte Constable on 10 August 2026
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23 Jun 2026 |
AP01 |
Appointment of Ms Charlotte Constable as a director on 22 June 2026
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23 Jun 2026 |
TM01 |
Termination of appointment of Richard Anthony Hextall as a director on 22 June 2026
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23 Jun 2026 |
TM01 |
Termination of appointment of Peter Antony Bilsby as a director on 22 June 2026
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23 Jun 2026 |
AP01 |
Appointment of Mr Stuart David Scott as a director on 22 June 2026
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18 Apr 2026 |
AA |
Full accounts made up to 31 December 2025
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21 Oct 2025 |
CS01 |
Confirmation statement made on 7 October 2025 with no updates
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08 May 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
PSC05 |
Change of details for Agora Syndicate Holdings Ltd as a person with significant control on 28 November 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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10 Mar 2023 |
AA |
Full accounts made up to 30 November 2021
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Hextall on 27 February 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Sean Alistair Sawyer as a director on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael Stephen Francis Pritchard as a director on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Richard Anthony Hextall as a director on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Peter Antony Bilsby as a director on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 21 Lombard Street London EC3V 9AH on 17 February 2022
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