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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr James Clifford Pendleton on 30 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr James Clifford Pendleton as a director on 30 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Karen Louise Finan as a director on 30 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 19 19, the Circle Queen Elizabeth Street London SE1 2JE England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Office 07 2 London Bridge Walk London SE1 2SX England to 19 19, the Circle Queen Elizabeth Street London SE1 2JE on 15 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Victoria Anne Kinrade as a director on 18 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Kinrade on 17 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mrs Karen Louise Finan as a director on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Angela Joan Wilby as a director on 19 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Mrs Victoria Anne Kinrade as a director on 6 May 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Victoria Anne Kinrade as a director on 18 February 2020
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09 Oct 2019 |
TM01 |
Termination of appointment of Teresa Maria Mee as a director on 8 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AP01 |
Appointment of Miss Teresa Maria Mee as a director on 26 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mrs Victoria Anne Kinrade as a director on 13 September 2019
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