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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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 May 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 8 May 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Phillippa Carole Talbot Ricks on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Alexandra Maria Jones on 5 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Phillippa Carole Talbot Ricks as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for The Estate John Ashley Talbot Guest as a person with significant control on 15 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Phillippa Carole Talbot Ricks as a person with significant control on 17 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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10 Aug 2022 |
MR04 |
Satisfaction of charge 15 in full
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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15 Sep 2021 |
PSC04 |
Change of details for John Ashley Talbot Guest as a person with significant control on 24 November 2020
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of John Ashley Talbot Guest as a director on 24 November 2020
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09 Sep 2021 |
TM02 |
Termination of appointment of John Ashley Talbot Guest as a secretary on 24 November 2020
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
AA01 |
Current accounting period shortened from 29 March 2020 to 28 March 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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