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 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2023 |
AP01 |
Appointment of Ms Zoe Smeeth as a director on 24 February 2023
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26 Jul 2022 |
PSC05 |
Change of details for Bandraster Consulting Limited as a person with significant control on 22 June 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Nov 2021 |
PSC02 |
Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021
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04 Nov 2021 |
PSC07 |
Cessation of John Alison Cox as a person with significant control on 21 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Elizabeth Beaumont Cox as a director on 31 May 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from Swan House, 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Jun 2017 |
AD02 |
Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
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22 Jun 2017 |
AD02 |
Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG
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21 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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17 Feb 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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