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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
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29 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Karen Vinten-Hughes on 1 April 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Oct 2021 |
PSC07 |
Cessation of Mark Woodward-Smith as a person with significant control on 1 October 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 150 Minories Minories London EC3N 1LS England to 150 Minories London EC3N 1LS on 9 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories Minories London EC3N 1LS on 8 July 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Karen Vinten Hughes on 1 June 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Karen Vinten Hughes on 1 June 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020
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14 Jul 2020 |
AP01 |
Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020
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02 Jun 2020 |
AP03 |
Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Stephen Williams as a secretary on 2 June 2020
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16 Mar 2020 |
PSC01 |
Notification of Stephen Peter Rayment as a person with significant control on 6 April 2016
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