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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Lee Philip Davy-Martin on 1 May 2024
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03 Apr 2024 |
CERTNM |
Company name changed andrews crosse\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Jamie Grossman on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Craig Richard Nicholson on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Lee Philip Davy-Martin on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Paul Cramer on 10 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Warren Edward Baker on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Anthony Lerner as a director on 31 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Craig Richard Nicholson on 3 March 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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15 Sep 2017 |
TM01 |
Termination of appointment of Kevin Richard James Maddison as a director on 18 August 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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27 Sep 2016 |
CH01 |
Director's details changed for Lee Philip Davy-Martin on 15 September 2016
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29 Jul 2016 |
CH01 |
Director's details changed for Craig Richard Nicholson on 17 February 2016
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01 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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21 Mar 2016 |
AP01 |
Appointment of Craig Richard Nicholson as a director on 17 February 2016
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