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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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Samantha Louise Mcgonigle as a director on 27 April 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr John Claster Rosenberg as a person with significant control on 1 September 2020
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09 Mar 2023 |
PSC04 |
Change of details for Mr John Claster Rosenberg as a person with significant control on 1 September 2020
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08 Mar 2023 |
CH01 |
Director's details changed for Mr John Claster Rosenberg on 1 September 2020
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Samantha Louise Mcgonigle on 1 September 2022
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08 Mar 2023 |
PSC04 |
Change of details for Mr John Claster Rosenberg as a person with significant control on 1 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 8th Floor, 1 Fleet Place London EC4M 7RA on 19 July 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr Guy Edward Sochovsky as a director on 16 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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15 Sep 2020 |
TM01 |
Termination of appointment of Guy Edward Sochovsky as a director on 31 August 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Sotiris Theodoros Fivos Lyritzis as a director on 31 August 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Mar 2020 |
PSC04 |
Change of details for Mr John Claster Rosenberg as a person with significant control on 29 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Sotiris Theodoros Fivos Lyritzis as a director on 12 December 2019
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11 Feb 2020 |
AP01 |
Appointment of Mr Guy Edward Sochovsky as a director on 12 December 2019
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06 Feb 2020 |
AD01 |
Registered office address changed from Apex Fund Services (Uk) Ltd 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 140 London Wall London EC2Y 5DN on 6 February 2020
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03 Dec 2019 |
PSC04 |
Change of details for Mr John Claster Rosenberg as a person with significant control on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 11 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Ms Samantha Louise Mcgonigle on 30 October 2019
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