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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25 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Kevin Christopher Mullen as a director on 28 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Mark Lawrence on 1 May 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 45 Moorfields London EC2Y 9AE England to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
TM02 |
Termination of appointment of David James Lanchester as a secretary on 27 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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20 Aug 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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20 Aug 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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20 Aug 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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20 Aug 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Aug 2018 |
AD01 |
Registered office address changed from Hunter House 17-19 Byron Street Newcastle upon Tyne NE2 1XH to 45 Moorfields London EC2Y 9AE on 6 August 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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09 Feb 2018 |
AP01 |
Appointment of Mr Trevor John Mitchell as a director on 5 February 2018
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