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)
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Websedge Holdings Limited as a person with significant control on 1 February 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen James Horn on 2 February 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mrs Elisabeth Anne Horn on 1 February 2023
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England to 6 Henrietta Street London WC2E 8PT on 1 February 2023
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Sep 2021 |
TM02 |
Termination of appointment of Elisabeth Anne Horn as a secretary on 24 August 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 3 Queen Square London WC1N 3AR England to 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY on 7 April 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
15 Feb 2021 |
CH03 |
Secretary's details changed for Elisabeth Anne Horn on 15 February 2021
|
|
|
15 Feb 2021 |
CH01 |
Director's details changed for Elisabeth Anne Horn on 12 February 2021
|
|
|
15 Feb 2021 |
CH01 |
Director's details changed for Stephen James Horn on 15 February 2021
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 May 2020 |
PSC07 |
Cessation of Stephen James Horn as a person with significant control on 10 March 2020
|
|
|
04 May 2020 |
PSC07 |
Cessation of Elisabeth Anne Horn as a person with significant control on 10 March 2020
|
|
|
04 May 2020 |
PSC02 |
Notification of Websedge Holdings Limited as a person with significant control on 10 March 2020
|
|
|
04 May 2020 |
AP01 |
Appointment of Mr Timothy John Abram Lyle as a director on 10 March 2020
|
|
|
04 May 2020 |
AP01 |
Appointment of Ms Sally Ann Nelson as a director on 10 March 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Jul 2019 |
AD01 |
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to 3 Queen Square London WC1N 3AR on 22 July 2019
|
|