Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Debra Amy Parsall as a director on 8 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 8 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Ms Yii Yng Hui as a director on 8 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Thomas Robert Litchfield as a director on 8 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Ian Hancock as a director on 8 June 2023
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr. John Paul Nowacki on 1 July 2018
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Ms Jordina Roberta Walker on 1 March 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mr Constantinos Kleanthous on 16 October 2020
|
|
|
31 Jul 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
|
|
|
31 Jul 2020 |
PSC05 |
Change of details for Csc Capital Markets Uk Limited as a person with significant control on 31 July 2020
|
|
|
31 Jul 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 31 July 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Miss Jordina Walker as a director on 9 June 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of William Gerard Popeo as a director on 25 February 2020
|
|
|
26 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
11 Mar 2019 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 July 2018
|
|