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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29 Jan 2024 |
PSC07 |
Cessation of Duncan Roger March as a person with significant control on 24 January 2021
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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Eric Miller on 29 January 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Robert David Ward on 26 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to 17 Bowling Green Lane Clerkenwell London EC1R 0BU on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from Golden House Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 20 January 2022
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17 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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22 Sep 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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07 Feb 2020 |
MA |
Memorandum and Articles of Association
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 18/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 18/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2019 |
MR01 |
Registration of charge 033074080004, created on 20 December 2019
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30 Dec 2019 |
MR04 |
Satisfaction of charge 033074080002 in full
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24 Dec 2019 |
MR01 |
Registration of charge 033074080003, created on 20 December 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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03 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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15 Sep 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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