Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2018
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
|
|
|
12 Sep 2019 |
PSC04 |
Change of details for Mr Frederick William Warburton as a person with significant control on 28 August 2019
|
|
|
12 Sep 2019 |
PSC04 |
Change of details for Mr Giles Rupert Bright as a person with significant control on 28 August 2019
|
|
|
28 Aug 2019 |
AD01 |
Registered office address changed from Colechurch House 1, London Bridge Walk London SE1 2SX to Suite 506, 5th Floor Hamilton House 1 Temple Avenue London EC4Y 0HA on 28 August 2019
|
|
|
08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
07 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
13 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
|
|
|
28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|