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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09 Feb 2024 |
PSC01 |
Notification of Robert Weil as a person with significant control on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Temple Chambers C/O Saunders & Partners Llp 3-7 Temple Avenue London EC4Y 0DT England to Langton Garden Cottage Bishops Sutton Road Alresford Hampshire SO24 9EH on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Carl-Fredrik Ekander as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Trevor Anthony John Churchill as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of David John Philip Carroll as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Roger Colin Armstrong as a director on 9 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Trevor Anthony John Churchill as a secretary on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Trevor Anthony John Churchill as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of David John Philip Carroll as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Roger Colin Armstrong as a person with significant control on 9 February 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from Somerset House C/O Jwss Law Llp Strand London WC2R 1LA England to Temple Chambers C/O Saunders & Partners Llp 3-7 Temple Avenue London EC4Y 0DT on 1 September 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2022 |
PSC07 |
Cessation of Ace Cca Limited as a person with significant control on 21 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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29 Sep 2022 |
PSC01 |
Notification of David John Philip Carroll as a person with significant control on 21 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Roger Colin Armstrong as a person with significant control on 21 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Trevor Anthony John Churchill as a person with significant control on 21 September 2022
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2017
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from 42-50 Steele Road London NW10 7AS England to Somerset House C/O Jwss Law Llp Strand London WC2R 1LA on 5 May 2022
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21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
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01 Mar 2022 |
SH20 |
Statement by Directors
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01 Mar 2022 |
CAP-SS |
Solvency Statement dated 26/01/22
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