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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09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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08 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2024 |
PSC07 |
Cessation of Csl Stockbrokers Limited as a person with significant control on 19 February 2019
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Peter James Bartlett as a director on 30 June 2021
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22 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Olugboyega Olugbolahan Balogun on 17 December 2020
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 43 - 44 New Bond Street London W1S 2SA on 17 December 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Peter James Bartlett as a director on 1 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Balchandra Achary as a director on 1 May 2020
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26 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Olugboyega Olugbolahan Balogun on 6 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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