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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08 Nov 2024 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 89 Newington Causeway London SE1 6BN on 8 November 2024
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12 Oct 2024 |
CH01 |
Director's details changed for Emma Dubey on 11 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Oct 2024 |
AP04 |
Appointment of Mcmahon & Partners Limited as a secretary on 1 March 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Crabtree Pm Limited as a secretary on 28 February 2024
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09 Jan 2024 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 4 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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12 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Lawrence Daykin as a director on 12 January 2021
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27 Oct 2020 |
AP01 |
Appointment of Mrs Damaris Taylor as a director on 26 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Glen Goodwin as a director on 12 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Joseph Mansell Owen Birkby as a director on 4 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Ms Daniela Militaru as a director on 4 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
TM01 |
Termination of appointment of Ben John Stewart as a director on 22 May 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Anton Gawain Cox as a director on 16 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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