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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06 Feb 2025 |
AP01 |
Appointment of Mr Clive John Adrian Turner as a director on 30 August 2024
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06 Feb 2025 |
TM01 |
Termination of appointment of John Turner as a director on 30 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr John Turner as a person with significant control on 8 September 2021
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16 Aug 2022 |
PSC07 |
Cessation of Diana Kathleen Favill as a person with significant control on 8 September 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Diana Kathleen Favill as a director on 5 April 2022
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23 Aug 2021 |
PSC04 |
Change of details for Mr John Turner as a person with significant control on 1 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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23 Aug 2021 |
PSC04 |
Change of details for Miss Diana Kathleen Favill as a person with significant control on 1 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Clive John Adrian Turner as a secretary on 1 July 2021
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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28 Feb 2021 |
AD01 |
Registered office address changed from Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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11 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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