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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08 Oct 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1 8FA England to Weshape - Dawson House Jewry Street London EC3N 2EX on 8 October 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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26 Jul 2024 |
TM01 |
Termination of appointment of Patrick Andrew Morton as a director on 26 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Feb 2024 |
MR04 |
Satisfaction of charge 118617530002 in full
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Andrew Morton on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Jack Terence Moore as a person with significant control on 11 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 2 Leman Street London E1 8FA England to 2 Leman Street London E1 8FA on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 20 st Dunstan's Hill Monument London EC3R 8HL England to 2 Leman Street London E1 8FA on 29 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 118617530003, created on 8 March 2023
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Morton on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 14 September 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Gerard Monticolombi on 14 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 12 May 2022
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03 May 2022 |
MR04 |
Satisfaction of charge 118617530001 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Terence Moore on 9 July 2021
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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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