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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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Nicholls on 13 June 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG England to Henry Wood House 2 Riding House Street London W1W 7FA on 3 April 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 7 Gridiron Building, 7 Pancras Square Kings Cross London N1C 4AG England to Gridiron Building 1 Pancras Square Kings Cross London N1C 4AG on 29 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 7 Gridiron Building, 7 Pancras Square Kings Cross London N1C 4AG on 22 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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26 Nov 2021 |
PSC04 |
Change of details for Mr Peter Nicholls as a person with significant control on 30 June 2019
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Susan Patricia Taylor on 3 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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18 Jul 2019 |
AP03 |
Appointment of Mrs Susan Patricia Taylor as a secretary on 17 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 115 Weybourne Road Farnham Surrey GU9 9EZ to Henry Wood House 2 Riding House Street London W1W 7FA on 17 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of James Robert Denver Puddicombe as a secretary on 29 June 2019
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16 Jul 2019 |
PSC07 |
Cessation of James Robert Denver Puddicombe as a person with significant control on 30 June 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of James Robert Denver Puddicombe as a director on 16 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Jane Alexandra Puddicombe as a person with significant control on 30 June 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Robert Kennedy Gilchrist as a director on 1 April 2019
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