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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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
MR01 |
Registration of charge 004951070007, created on 14 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 004951070008, created on 14 April 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CH03 |
Secretary's details changed for Mr Mark Stone on 31 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Mark Paul Stone as a person with significant control on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Mark Paul Stone on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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02 Oct 2020 |
MR04 |
Satisfaction of charge 004951070003 in full
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02 Oct 2020 |
MR04 |
Satisfaction of charge 004951070004 in full
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25 Jun 2020 |
CH03 |
Secretary's details changed for Mr Mark Stone on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Mark Paul Stone as a person with significant control on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Paul Stone on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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06 Apr 2020 |
MR01 |
Registration of charge 004951070005, created on 3 April 2020
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06 Apr 2020 |
MR01 |
Registration of charge 004951070006, created on 3 April 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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19 Dec 2019 |
CH03 |
Secretary's details changed for Mr Mark Stone on 18 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Mark Paul Stone as a person with significant control on 18 December 2019
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