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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01 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Jun 2024 |
MR04 |
Satisfaction of charge 038867840001 in full
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 18 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 111 Charterhouse Street London EC1M 6AW on 23 February 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mrs Elaine Fletcher as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Marco Jacob Dominic Santucci as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Elaine Fletcher as a person with significant control on 19 January 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Elaine Fletcher on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Elaine Fletcher on 19 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 30 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Eric Stuart Longley as a director on 1 August 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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05 Dec 2019 |
CH01 |
Director's details changed for Marco Jacob Dominic Santucci on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mrs Elaine Fletcher on 5 December 2019
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