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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14 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Sangita Thakor as a director on 2 March 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC01 |
Notification of Melissa Louise Bell as a person with significant control on 4 December 2020
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01 Jul 2021 |
PSC07 |
Cessation of Nicola Jane Scambler as a person with significant control on 4 December 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Nicola Jane Scambler as a director on 20 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
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04 Apr 2019 |
MR01 |
Registration of charge 032805570006, created on 3 April 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Saul Thomas Philpot as a director on 18 March 2019
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22 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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21 Mar 2019 |
AP01 |
Appointment of Ms Sangita Thakor as a director on 18 March 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019
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01 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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