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Company number 00244652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023	View PDF Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023	View PDF Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Apr 2022	CH01	Director's details changed for Mr David Stephen Sher on 18 April 2022	View PDF Director's details changed for Mr David Stephen Sher on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	TM01	Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021	View PDF Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Andrew John King as a director on 18 November 2020	View PDF Termination of appointment of Andrew John King as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
10 Jun 2020	CH01	Director's details changed for Mr David Stephen Sher on 10 June 2020	View PDF Director's details changed for Mr David Stephen Sher on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Aug 2016	TM01	Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016	View PDF Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)

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