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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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20 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Matthew John Campling on 3 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Matthew Campling as a person with significant control on 3 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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15 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 7 November 2017
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20 Oct 2017 |
AD01 |
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 20 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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11 Oct 2017 |
PSC07 |
Cessation of Catherine Campling as a person with significant control on 30 November 2016
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Jan 2017 |
TM02 |
Termination of appointment of Catherine Campling as a secretary on 30 January 2017
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12 Oct 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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