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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
15 Apr 2024 |
CH03 |
Secretary's details changed for Emma Balaes on 15 April 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Daniel Hudson on 15 April 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Richard John Balaes on 15 April 2024
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 Lombard Street London EC3V 9BQ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 15 April 2024
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England to Ground Floor 30 Lombard Street London EC3V 9BQ on 9 April 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 10 February 2021
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-24
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
|
|
|
11 Jan 2019 |
AP03 |
Appointment of Emma Balaes as a secretary on 7 September 2018
|
|
|
11 Jan 2019 |
TM01 |
Termination of appointment of Lynsey Ann Sykes Davies as a director on 7 September 2018
|
|
|
11 Jan 2019 |
TM02 |
Termination of appointment of Lynsey Ann Sykes Davies as a secretary on 7 September 2018
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
|
|
|
22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
17 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
|
|