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 Nov 2024 |
TM01 |
Termination of appointment of Richard James Midgley as a director on 30 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Oct 2023 |
AP03 |
Appointment of Miss Suzanne Elizabeth Boguzas as a secretary on 13 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from C/O Two Matts 151 Wardour Street London W1F 8WE United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 26 October 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Matthew John Ashwood as a secretary on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Two Matts 151 Wardour Street London W1F 8WE on 30 March 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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15 Jun 2020 |
AP03 |
Appointment of Mr Matthew John Ashwood as a secretary on 22 January 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 22 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 1-2 Charterhouse Mews London EC1M 6BB on 13 February 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Mar 2018 |
AP03 |
Appointment of Mr Matthew Alexander Coward as a secretary on 5 March 2018
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05 Mar 2018 |
TM02 |
Termination of appointment of Richard James Midgley as a secretary on 5 March 2018
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