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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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10 Jul 2025 |
TM01 |
Termination of appointment of Gary Mealing as a director on 10 July 2025
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24 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2025 |
MR01 |
Registration of charge 108461380015, created on 19 June 2025
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2025
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22 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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15 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6JD on 18 February 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 31 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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26 Jan 2023 |
PSC05 |
Change of details for Sancus Finance Limited as a person with significant control on 3 September 2019
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25 Nov 2022 |
MR01 |
Registration of charge 108461380014, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 108461380011, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 108461380012, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 108461380013, created on 23 November 2022
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08 Sep 2022 |
AP03 |
Appointment of Miss Sarah Kinrade as a secretary on 8 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Shaida Aziz as a secretary on 8 September 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ryan Austria as a director on 13 May 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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