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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 5 Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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17 Dec 2018 |
PSC01 |
Notification of Spencer Seaton as a person with significant control on 30 June 2016
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17 May 2018 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 5 Floor, 1 Valentine Place London SE1 8QH on 17 May 2018
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Paul Joseph Seaton on 1 February 2017
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24 Jan 2018 |
CH03 |
Secretary's details changed for Mr Paul Joseph Seaton on 1 February 2017
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23 Jan 2018 |
PSC04 |
Change of details for Mr Paul Joseph Seaton as a person with significant control on 1 February 2017
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23 Jan 2018 |
CH03 |
Secretary's details changed for Mr Paul Joseph Seaton on 1 February 2017
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Paul Joseph Seaton on 18 January 2018
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