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Company number 03053312

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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)
07 Aug 2024	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024	View PDF Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023	View PDF Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	View PDF Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP03	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021	View PDF Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Nick Waters as a director on 29 January 2021	View PDF Appointment of Mr Nick Waters as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	View PDF Termination of appointment of Mark John Sanford as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	View PDF Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020	View PDF Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019	View PDF Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Richard Basil-Jones on 1 January 2019	View PDF Director's details changed for Mr Richard Basil-Jones on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Andrew David Noble as a director on 23 October 2018	View PDF Termination of appointment of Andrew David Noble as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018	View PDF Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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