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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21 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Napier Brown Holdings International House 1 st Katharines Way London E1W 1XB England to 22 Chancery Lane Chancery Lane London WC2A 1LS
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13 Jul 2023 |
AD04 |
Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS
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13 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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20 Jul 2022 |
AD04 |
Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS
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20 Jul 2022 |
AD04 |
Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS
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10 May 2022 |
CH03 |
Secretary's details changed for Mr Patrick George Ridgwell on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Patrick George Ridgwell on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Patrick George Ridgwell on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Ridgwell on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Anthony Patrick Ridgwell on 10 May 2022
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05 May 2022 |
PSC05 |
Change of details for Napier Brown Holdings as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from C/O C/O Napier Brown Holdings Limited International House St. Katharines Way London E1W 1XB England to 22 Chancery Lane London WC2A 1LS on 5 May 2022
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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