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 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
AD02 |
Register inspection address has been changed from Ormond House 26/27 Boswell Street London WC1N 3JZ England to 25 Eastcheap London EC3M 1DE
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20 Dec 2024 |
AD01 |
Registered office address changed from Ormond House 26/27 Boswell Street London WC1N 3JZ to 25 Eastcheap London EC3M 1DE on 20 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mrs Alexandra Parthenope Gibson-Watt as a director on 5 December 2024
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04 Dec 2024 |
PSC02 |
Notification of John Lamb Holdings Limited as a person with significant control on 2 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Julian Michael Hartley Hill as a person with significant control on 2 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of David Timothy Campbell Pollock as a director on 2 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Amanda Louise Hill as a director on 2 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Daniel David Garcia as a director on 2 December 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of David Timothy Campbell Pollock as a secretary on 2 December 2024
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04 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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01 Nov 2024 |
MR04 |
Satisfaction of charge 026743690003 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Miss Amanda Louise Hill on 19 December 2023
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03 Jan 2023 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Ormond House 26/27 Boswell Street London WC1N 3JZ
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01 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Aug 2020 |
AP01 |
Appointment of Mrs Alexandra Paula Mary Steele as a director on 31 July 2020
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