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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30 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jun 2023 |
PSC01 |
Notification of David Butler as a person with significant control on 19 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of Gibro Nominees Ltd as Nomine for the Sapper Settlement as a person with significant control on 19 May 2020
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17 Feb 2021 |
PSC07 |
Cessation of Vg as Nominee for the Sapper Settlement as a person with significant control on 19 May 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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21 Feb 2019 |
PSC05 |
Change of details for Vg as Nominee for the Sapper Settlement as a person with significant control on 18 September 2017
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20 Feb 2019 |
PSC05 |
Change of details for Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 18 September 2017
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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22 Sep 2017 |
AP01 |
Appointment of Mrs Claire Jane Lansdown as a director on 22 September 2017
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04 Sep 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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30 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2017
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18 Jul 2017 |
PSC07 |
Cessation of Paul Edward Price as a person with significant control on 6 April 2016
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18 Jul 2017 |
PSC02 |
Notification of Volaw Nominees One Limited as Nominee for the Sapper Settlement as a person with significant control on 6 April 2016
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