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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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2 February 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1A 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 Aug 2021 |
PSC07 |
Cessation of Agnes Christina Lynch as a person with significant control on 30 September 2020
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12 Aug 2021 |
PSC02 |
Notification of Age Concern Holdings Limited as a person with significant control on 6 April 2016
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Agnes Christina Lynch as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Richard Jonathan Hawtin as a director on 30 September 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Apr 2019 |
PSC07 |
Cessation of Rajeev Arya as a person with significant control on 29 March 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Rajeev Arya as a director on 29 March 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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03 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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