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)
|
|
10 Sep 2024 |
MR01 |
Registration of charge 031455040059, created on 6 September 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 031455040060, created on 6 September 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Sep 2023 |
MR04 |
Satisfaction of charge 031455040049 in full
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 031455040058, created on 17 March 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 031455040050 in full
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 031455040046 in full
|
|
|
26 Jul 2022 |
AP03 |
Appointment of Kirstie Sweet as a secretary on 1 July 2022
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 031455040057, created on 29 March 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 031455040056, created on 29 March 2022
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 031455040055, created on 29 March 2022
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 031455040053, created on 17 March 2022
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 031455040054, created on 17 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Feb 2020 |
PSC04 |
Change of details for Mr Warren Bradley Todd as a person with significant control on 17 February 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
|
|