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 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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29 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Floor 4, 5 London Wall Buildings London EC2M 5NS England to Unit 4 11-29 Fashion Street London E1 6PX on 6 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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15 Dec 2021 |
PSC02 |
Notification of Whje Limited as a person with significant control on 31 March 2020
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15 Dec 2021 |
PSC07 |
Cessation of Matthew Brian Smith as a person with significant control on 31 March 2020
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15 Dec 2021 |
TM02 |
Termination of appointment of Sally Jane Smith as a secretary on 31 March 2021
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14 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Floor 4, 5 London Wall Buildings London EC2M 5NS on 5 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew Brian Smith on 19 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
AP01 |
Appointment of Mr Martin Roger Wiggins as a director on 31 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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