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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Laurence Walter Sampson as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Stephen Ian Lerner as a director on 3 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Stephen Ian Lerner as a secretary on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Simon John Kinna as a director on 3 June 2024
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11 Jun 2024 |
PSC02 |
Notification of Sampson Fielding Ltd as a person with significant control on 3 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Stephen Ian Lerner as a person with significant control on 3 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Simon John Kinna as a person with significant control on 3 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to 34-35 Clarges Street London W1J 7EJ on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Elliot Francis Fielding as a director on 3 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from 34 Lime Street London EC3M 7AT England to 34 Lime Street Second Floor London EC3M 7AT on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 34 34 Lime Street Second Floor London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Forum House 1st Floor 15-18 Lime Street London EC3M 7AN England to 34 34 Lime Street Second Floor London EC3M 7AT on 27 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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25 Jun 2020 |
CH03 |
Secretary's details changed for Mr Stephen Ian Lerner on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Ian Lerner on 25 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Simon John Kinna on 25 June 2020
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