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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
PSC04 |
Change of details for Mr James Griswold Cameron as a person with significant control on 20 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to Five Kings House 1 Queen Street Place London EC4R 1QS on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 27-28 Queen Street London EC4R 1BB England to Five Kings House 1 Queen Street Place London EC4R 1QS on 12 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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27 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor Aldermary House 10-15 Queen Street London England EC4N 1TX to 27-28 Queen Street London EC4R 1BB on 27 October 2020
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr James Griswold Cameron as a person with significant control on 31 May 2018
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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15 Apr 2019 |
AUD |
Auditor's resignation
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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02 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2017
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