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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Mr David Fraser Hobbs as a director on 12 June 2023
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04 Apr 2024 |
AP01 |
Appointment of Dr Stephen David Cook as a director on 5 September 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Stanley Prager on 5 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Bharat Kantilal Thakrar on 5 March 2024
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21 Feb 2024 |
PSC05 |
Change of details for Optimal Monitoring Holdings Ltd as a person with significant control on 6 April 2016
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 27 July 2023
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14 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Bharat Kantilal Thakrar on 22 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 22 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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27 Nov 2018 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 27 November 2018
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