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)
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from Lombard Wharf 14 Lombard Road London SW11 3GP England to 73 Cornhill London EC3V 3QQ on 17 October 2024
|
|
|
22 May 2024 |
PSC02 |
Notification of Unicorn Investments 3 Ltd as a person with significant control on 29 April 2024
|
|
|
22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Brian Alec Pinner as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Rita Joan Coates as a director on 29 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Margaret Lilian Alice Bullen as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Gordon William Bullen as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Michael Budgen as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM02 |
Termination of appointment of Julia Mary Martin as a secretary on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of David Saunders Bishop as a director on 29 April 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from The Pavilion, Gonville Sports Ground, Trafford Road Thornton Heath CR7 6DR England to Lombard Wharf 14 Lombard Road London SW11 3GP on 29 April 2024
|
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Michael Budgen as a director on 7 March 2023
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
03 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from The Pavilion, Gonville Sports Ground, Trafford Road, Thornton Heathcr4 6Dr CR7 6DR to The Pavilion, Gonville Sports Ground, Trafford Road Thornton Heath CR7 6DR on 9 September 2021
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
08 Jun 2020 |
AP03 |
Appointment of Mrs Julia Mary Martin as a secretary on 8 June 2020
|
|
|
08 Jun 2020 |
AP01 |
Appointment of Mrs Margaret Lilian Alice Bullen as a director on 8 June 2020
|
|