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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17 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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17 Jan 2025 |
AD02 |
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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16 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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14 Oct 2024 |
PSC02 |
Notification of Sme Two Limited as a person with significant control on 30 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of George Roger Waters as a director on 30 September 2024
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14 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2024
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14 Oct 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Berkeley Mason as a director on 30 September 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 Canal Reach London N1C 4DB on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of David Jon Gilmour as a director on 30 September 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Rysaffe Secretaries as a secretary on 30 September 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Charles Henry Stanford as a director on 30 September 2024
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25 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 8 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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