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 Oct 2024 |
PSC01 |
Notification of Matthew Flynn as a person with significant control on 30 September 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mr Phillip David Cleveland Redding as a person with significant control on 30 September 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Philip David Cleveland Redding as a director on 30 September 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
12 Dec 2023 |
AA01 |
Current accounting period extended from 28 December 2023 to 31 March 2024
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU England to 4th and 5th Floors West, Magdalen House 136-148 Tooley Street, London SE1 2TU on 23 August 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from 136 Tooley Street London SE1 2TU England to Magdalen House, 136-148 Tooley Street 4th and 5th Floors West, Magdalen House, 136-148 Tooley Street London SE1 2TU on 23 August 2023
|
|
|
06 Jul 2023 |
AD01 |
Registered office address changed from Magdalen House 148 Tooley Street London SE1 2TU United Kingdom to 136 Tooley Street London SE1 2TU on 6 July 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Pier Francioni as a director on 30 June 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of William Alexander Murray as a director on 6 January 2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Feb 2019 |
AP01 |
Appointment of Pier Francioni as a director on 1 October 2018
|
|
|
26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
|
|
|
11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
|
|
|
02 Oct 2017 |
AD01 |
Registered office address changed from 148 Magdalen House 148 Tooley Street London SE1 2TU England to Magdalen House 148 Tooley Street London SE1 2TU on 2 October 2017
|
|