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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
17 Oct 2024 |
AA |
Total exemption full accounts made up to 23 July 2023
|
|
|
14 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2024 to 23 July 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Apr 2022 |
AA01 |
Previous accounting period extended from 23 January 2022 to 31 January 2022
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Susan Margaret Bray as a person with significant control on 6 April 2016
|
|
|
23 Dec 2021 |
PSC04 |
Change of details for Mr George Edward Charles Bray as a person with significant control on 6 April 2016
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 23 January 2021
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 17 September 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 23 January 2020
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 23 January 2019
|
|
|
17 Jan 2019 |
MR04 |
Satisfaction of charge 016037300004 in full
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 23 January 2018
|
|
|
20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
|
|
|
11 Aug 2017 |
AA |
Total exemption full accounts made up to 23 January 2017
|
|
|
22 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
|
|
|
12 Aug 2016 |
MR01 |
Registration of charge 016037300004, created on 9 August 2016
|
|