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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11 Sep 2024 |
MR01 |
Registration of charge 039682240003, created on 4 September 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from York House 221 Pentonville Road London England N1 9UZ United Kingdom to 70 White Lion Street London N1 9PP on 9 November 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Jun 2021 |
SH02 |
Sub-division of shares on 13 February 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Feb 2021 |
TM02 |
Termination of appointment of Guy Michael James Travers as a secretary on 19 February 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from York House York House 221 Pentonville Road London London N1 9UZ England to York House 221 Pentonville Road London England N1 9UZ on 24 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 221 Pentonville Road London N1 9UZ England to York House York House 221 Pentonville Road London London N1 9UZ on 24 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 221 Pentonville Road London N1 9JY England to 221 Pentonville Road London N1 9UZ on 31 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 221 Pentonville Road London N1 9JY England to 221 Pentonville Road London N1 9JY on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to 221 Pentonville Road London N1 9JY on 30 October 2019
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15 Jul 2019 |
MR01 |
Registration of charge 039682240002, created on 10 July 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Barnaby Hinchley Piggott on 1 September 2018
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07 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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