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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
PSC07 |
Cessation of Simon Paul Taylor as a person with significant control on 14 July 2023
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15 Aug 2023 |
PSC07 |
Cessation of Daniel Akiva Lopian as a person with significant control on 14 July 2023
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15 Aug 2023 |
PSC02 |
Notification of Vista Brokers Holdings Ltd as a person with significant control on 14 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Daniel Akiva Lopian as a director on 14 July 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 16 May 2015
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Dec 2020 |
MR04 |
Satisfaction of charge 090443980001 in full
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03 Dec 2020 |
AD01 |
Registered office address changed from , 50 Trinity Way Salford, M3 7FX, United Kingdom to National House St. Ann Street Manchester M2 7LE on 3 December 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Gavin Ruben on 26 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from , 13-15 Brewery Yard Deva City Office Park, Trinity Way, Salford, M3 7BB, United Kingdom to National House St. Ann Street Manchester M2 7LE on 29 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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