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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13 Feb 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024
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02 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
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02 Feb 2024 |
AD02 |
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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25 Oct 2022 |
PSC05 |
Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Mar 2021 |
TM02 |
Termination of appointment of Richard Halsall as a secretary on 19 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Dylan Halsall on 20 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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14 Aug 2020 |
AP03 |
Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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01 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Richard Dylan Halsall on 17 May 2019
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Mark Francis Sanderson as a director on 11 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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