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 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 1 November 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 30 November 2021
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2022 |
MR01 |
Registration of charge 045910660010, created on 4 March 2022
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17 Dec 2021 |
MR01 |
Registration of charge 045910660009, created on 10 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Ian Holden on 14 April 2021
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr George Todorov Velikov on 4 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-19
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05 Oct 2020 |
CONNOT |
Change of name notice
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16 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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11 Jun 2020 |
AP01 |
Appointment of Mr George Todorov Velikov as a director on 1 June 2020
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13 May 2020 |
MR01 |
Registration of charge 045910660008, created on 30 April 2020
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05 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Jan 2020 |
MR01 |
Registration of charge 045910660007, created on 23 December 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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09 Nov 2019 |
AD02 |
Register inspection address has been changed from 40 Bank Street London E14 5NR England to 1 Royal Exchange London EC3V 3DG
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01 Oct 2019 |
PSC02 |
Notification of Trust Payments Ltd as a person with significant control on 8 May 2019
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04 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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