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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12 Mar 2024 |
CH01 |
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 29 February 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 17 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ekaterina Alexandra Sharashidze on 16 August 2013
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
AP01 |
Appointment of Paul Alexander Celerier as a director on 15 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Jeroen Hendrik Jan Voskamp as a director on 21 January 2020
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15 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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18 Jun 2019 |
AD02 |
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
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17 Jun 2019 |
PSC05 |
Change of details for Ludgate Capital Limited as a person with significant control on 2 August 2018
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17 Jun 2019 |
AD04 |
Register(s) moved to registered office address Third Floor 20 Old Bailey London EC4M 7AN
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02 Aug 2018 |
AD04 |
Register(s) moved to registered office address Third Floor 20 Old Bailey London EC4M 7AN
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02 Aug 2018 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
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17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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10 Nov 2017 |
AD01 |
Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom to 16 Old Bailey London EC4M 7EG on 10 November 2017
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10 Nov 2017 |
PSC05 |
Change of details for Ludgate Capital Limited as a person with significant control on 8 November 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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