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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 16 October 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 26 June 2017
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Emma Mary Louise Cassidy Seaman-Hill on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 4 September 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 23 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Emma Mary Louise Cassidy Seaman-Hill as a director on 24 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 23 June 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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13 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2017 |
MR01 |
Registration of charge 019016840008, created on 18 August 2017
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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21 Jul 2017 |
AP03 |
Appointment of Mrs Emma Mary Louis Cassidy Seaman-Hill as a secretary on 24 June 2017
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