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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18 Feb 2026 |
CS01 |
Confirmation statement made on 8 February 2026 with no updates
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29 Sep 2025 |
TM01 |
Termination of appointment of Paul William Varcoe as a director on 27 September 2025
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24 Sep 2025 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG England to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 24 September 2025
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24 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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15 Sep 2025 |
AP01 |
Appointment of Daniel Pipitone as a director on 15 September 2025
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30 Jul 2025 |
TM01 |
Termination of appointment of Mark Daniel Payne as a director on 30 July 2025
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18 Mar 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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25 Nov 2024 |
AD01 |
Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX England to 1 Long Lane London SE1 4PG on 25 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Mark Daniel Payne as a director on 12 November 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 7 October 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Daniel Pipitone as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of John Muscatella as a director on 19 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Steven Gary Robinson as a director on 31 July 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Steven Gary Robinson as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Nigel Anthony Bruce Avey as a director on 15 March 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Nigel Anthony Bruce Avey as a director on 15 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
PSC02 |
Notification of Tradezero Holding Corp. as a person with significant control on 9 February 2022
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25 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr. Paul Varcoe as a director on 29 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Mark Hanney as a director on 4 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Mark Hanney as a director on 1 November 2022
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