Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Nov 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Prysm Financial Francis Barber House 9 Gough Square London EC4A 3DG on 25 November 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mrs Heather Morris as a person with significant control on 5 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 5 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Morris on 5 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mrs Heather Morris on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2021
|
|
|
03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
|
|
|
20 Nov 2019 |
MR04 |
Satisfaction of charge 014597320004 in full
|
|
|
11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Morris on 19 February 2019
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mrs Heather Morris on 19 February 2019
|
|
|
19 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Heather Morris on 19 February 2019
|
|