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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20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from 83 Cambridge Street London SW1V 4PS England to 3 More London Riverside, London, 3 More London Riverside London SE1 2AQ on 22 May 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
AP01 |
Notice of removal of a director
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 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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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to 83 Cambridge Street London SW1V 4PS on 20 July 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Tiercel Services Limited as a secretary on 20 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Ross on 6 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Michael Ross as a person with significant control on 6 July 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Christopher Benbow Mitchell as a director on 5 October 2019
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Benbow Mitchell on 4 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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