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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA
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19 Sep 2019 |
AD01 |
Registered office address changed from Tower Bridge House St Kartharine's Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019
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12 Aug 2019 |
PSC04 |
Change of details for Andrew James Summers as a person with significant control on 6 April 2016
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09 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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02 Aug 2019 |
AP03 |
Appointment of Mrs Veronica Pradines as a secretary on 31 July 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Fiona Claire Fowler as a secretary on 31 July 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
PSC04 |
Change of details for Gordon Matthew Sumner as a person with significant control on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Gordon Matthew Sumner on 16 January 2019
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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09 Aug 2018 |
PSC04 |
Change of details for Andrew Summers as a person with significant control on 6 April 2016
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08 Aug 2018 |
PSC04 |
Change of details for Andrew James Summers as a person with significant control on 6 April 2016
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Stewart Armstrong Copeland on 1 August 2015
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08 Aug 2018 |
PSC07 |
Cessation of Gordon Matthew Sumner as a person with significant control on 6 April 2016
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