Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
|
|
|
23 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Beenstock on 1 January 2024
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 May 2023 |
PSC02 |
Notification of Ortus Secured Finance V Limited as a person with significant control on 15 March 2019
|
|
|
31 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from 8 Wimpole Street London W1G 9SP England to Nations House 103 Wigmore Street London W1U 1QS on 9 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 095816380005 in full
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
13 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2019
|
|
|
18 Oct 2019 |
MR04 |
Satisfaction of charge 095816380001 in full
|
|
|
16 Oct 2019 |
MR01 |
Registration of charge 095816380005, created on 30 September 2019
|
|
|
15 Oct 2019 |
MR04 |
Satisfaction of charge 095816380002 in full
|
|
|
14 Oct 2019 |
MR01 |
Registration of charge 095816380004, created on 30 September 2019
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/03/2020.
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
|
|
|
01 Apr 2019 |
MR01 |
Registration of charge 095816380003, created on 15 March 2019
|
|
|
20 Mar 2019 |
MR01 |
Registration of charge 095816380002, created on 15 March 2019
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|