Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from 1 Gresham Street, London Gresham Street London EC2V 7BX England to 1 Cornhill London EC3V 3nd on 18 December 2023
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3nd England to 1 Gresham Street, London Gresham Street London EC2V 7BX on 11 December 2023
|
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from 60 Gresham Street London EC2V 7BB England to 1 Cornhill London EC3V 3nd on 24 October 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Jan 2022 |
AP03 |
Appointment of Mr Adrian Charles De Morgan as a secretary on 11 January 2022
|
|
|
20 Jan 2022 |
TM02 |
Termination of appointment of Kirstin Morag Yuill De Morgan as a secretary on 11 January 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Adrian Charles De Morgan on 19 May 2021
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mr Adrian Charles De Morgan as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
AD01 |
Registered office address changed from No 1 Gresham Street London EC2V 7BX to 60 Gresham Street London EC2V 7BB on 19 May 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to No 1 Gresham Street London EC2V 7BX on 1 October 2018
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
16 Jan 2018 |
PSC04 |
Change of details for Mr Adrian Charles De Morgan as a person with significant control on 31 March 2017
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
|
|
|
12 Jan 2018 |
PSC01 |
Notification of Adrian Charles De Morgan as a person with significant control on 22 December 2016
|
|