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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24 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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27 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Oct 2022 |
PSC07 |
Cessation of Monica Evelyn Jennings as a person with significant control on 21 June 2022
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06 May 2022 |
AP03 |
Appointment of Mrs Lauren Emma Rock as a secretary on 2 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Janice Devitt as a secretary on 2 May 2022
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2020
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27 Oct 2021 |
PSC01 |
Notification of Monica Evelyn Jennings as a person with significant control on 21 September 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 16 October 2020
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27 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Janice Devitt on 16 October 2020
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27 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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24 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O C/O Srg 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ
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05 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 October 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with no updates
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24 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 15 October 2016 with updates
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