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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28 Apr 2024 |
AD01 |
Registered office address changed from Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD United Kingdom to Nt Accountancy 43 Lynton Mead London N20 8DG on 28 April 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Mark Finegold on 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from 28 Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Patrick Burrowes as a director on 2 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas Mark Finegold as a person with significant control on 17 August 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark Finegold on 28 November 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Sandy Jayaraj as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Jardine as a director on 12 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from C/O C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to 28 Nt Accountancy 28 Leman Street London E1 8ER on 2 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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24 May 2022 |
TM01 |
Termination of appointment of Damien Devine as a director on 7 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Michael Charles Nettleton Townend as a director on 8 February 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr nicholas mark finegold
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21 Oct 2020 |
AP01 |
Appointment of Mr Patrick Burrowes as a director on 1 October 2020
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