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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07 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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04 Nov 2023 |
AD01 |
Registered office address changed from News Building C/O Randall Robinson, Office 360 3 London Bridge Street London SE1 9SG United Kingdom to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to News Building C/O Randall Robinson, Office 360 3 London Bridge Street London SE1 9SG on 22 August 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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26 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 May 2022 |
TM01 |
Termination of appointment of Mark Barrington Ratcliff as a director on 20 May 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Barrington Ratcliff on 29 October 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2020 |
PSC01 |
Notification of Patrick Beesley as a person with significant control on 17 January 2017
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03 Feb 2020 |
PSC07 |
Cessation of Mark Barrington Ratcliff as a person with significant control on 17 January 2017
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03 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 13 August 2019
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03 Jul 2019 |
TM02 |
Termination of appointment of Ishbel Rhona Burnet as a secretary on 3 July 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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18 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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25 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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