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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08 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
AD02 |
Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to 10 Queen Street Place London EC4R 1BE
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03 Apr 2023 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 2 March 2023
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03 Apr 2023 |
PSC01 |
Notification of Matthew James Deakin as a person with significant control on 1 December 2021
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03 Apr 2023 |
PSC07 |
Cessation of Michael Gilbert Mohr as a person with significant control on 26 November 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Jeffrey Robert Alvord as a person with significant control on 1 January 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Michael Gilbert Mohr as a person with significant control on 1 January 2020
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26 Aug 2020 |
PSC01 |
Notification of Jeffrey Robert Alvord as a person with significant control on 1 January 2020
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26 Aug 2020 |
PSC04 |
Change of details for Pierre M. Omidyar as a person with significant control on 1 January 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey Robert Alvord on 1 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN
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19 Jun 2019 |
AD02 |
Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN
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14 Mar 2019 |
AD01 |
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to 36-38 Hatton Garden London EC1N 8EB on 14 March 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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