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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Dec 2023 |
PSC07 |
Cessation of Adele Therese Speelman as a person with significant control on 12 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Feb 2023 |
MR04 |
Satisfaction of charge 012359750010 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Sep 2022 |
MR01 |
Registration of charge 012359750011, created on 13 September 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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22 Jan 2020 |
PSC01 |
Notification of Adele Therese Speelman as a person with significant control on 14 November 2019
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22 Jan 2020 |
PSC04 |
Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jun 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 6 June 2019
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09 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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06 Dec 2018 |
PSC04 |
Change of details for Mr Jules Victor Speelman as a person with significant control on 14 November 2016
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06 Dec 2018 |
CH01 |
Director's details changed for Adele Therese Speelman on 10 May 2016
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06 Dec 2018 |
CH01 |
Director's details changed for Jules Victor Speelman on 10 May 2016
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06 Dec 2018 |
CH01 |
Director's details changed for Adele Therese Speelman on 6 December 2018
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06 Dec 2018 |
CH03 |
Secretary's details changed for Jules Victor Speelman on 6 December 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mr Jules Victor Speelman as a person with significant control on 6 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Jules Victor Speelman on 6 December 2018
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