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)
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr William Michael Turner on 11 January 2024
|
|
|
11 Jan 2024 |
PSC04 |
Change of details for Mr William Michael Turner as a person with significant control on 11 January 2024
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mr Anders Olof Victor Grundberg as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for Mr William Michael Turner as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr William Michael Turner on 20 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Anders Olof Victor Grundberg on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
PSC01 |
Notification of Anders Olof Victor Grundberg as a person with significant control on 3 October 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Anders Olof Victor Grundberg on 5 December 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Robert Gordon Capurro as a person with significant control on 3 October 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
|
|
|
15 Feb 2022 |
PSC07 |
Cessation of Anders Olof Victor Grundberg as a person with significant control on 25 August 2020
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/02/2022
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Robert Gordon Capurro as a director on 21 December 2020
|
|
|
22 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 December 2020
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-23
|
|
|
23 Jul 2020 |
PSC01 |
Notification of Robert Gordon Capurro as a person with significant control on 1 July 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
|
|