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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26 Jun 2024 |
AP01 |
Appointment of Mr James Clifford Pendleton as a director on 19 June 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Peter Eaton as a person with significant control on 16 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Mrs Karen Lesley Jones as a director on 20 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Semper Limited as a director on 20 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Ils Secretaries Limited as a secretary on 20 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Simon Matthew East as a director on 13 January 2022
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Matthew East on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
RP04AP01 |
Second filing for the appointment of Mr Simon Matthew East as a director
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04 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Peter Eaton as a person with significant control on 9 November 2018
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04 Apr 2019 |
AP02 |
Appointment of Semper Limited as a director on 29 March 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Simon Matthew East as a director on 28 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 21/05/2019.
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04 Apr 2019 |
AP01 |
Appointment of Miss Teresa Maria Mee as a director on 29 March 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Alan Ronald Oliver Cable as a director on 29 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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