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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
25 May 2023 |
PSC05 |
Change of details for S Rosen Consulting Limited as a person with significant control on 10 September 2019
|
|
|
25 May 2023 |
PSC05 |
Change of details for Mulberry White Limited as a person with significant control on 12 May 2021
|
|
|
26 Aug 2022 |
CH03 |
Secretary's details changed for Angela Susan Davies on 25 August 2022
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2020
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
28 Jun 2022 |
PSC02 |
Notification of Mulberry White Limited as a person with significant control on 12 May 2021
|
|
|
28 Jun 2022 |
PSC02 |
Notification of S Rosen Consulting Limited as a person with significant control on 10 September 2019
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Sally Ann Bourne as a person with significant control on 12 May 2021
|
|
|
28 Jun 2022 |
PSC07 |
Cessation of Alan Lawrence Banes as a person with significant control on 10 September 2019
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mr Benjamin James Bourne on 1 October 2019
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
TM01 |
Termination of appointment of Robert Anthony Bourne as a director on 22 September 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 06/07/22
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 06/07/22
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
|
|