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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09 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor 55 Old Broad Street London EC2M 1RX England to 1st Floor, Bentima House 168-172 Old Street London EC1V 9BP on 9 December 2024
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Finn on 26 September 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Finn Partners Limited as a person with significant control on 1 July 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Robert Jonathan Kelsey as a director on 5 January 2021
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08 Jul 2021 |
MR01 |
Registration of charge 043584610004, created on 1 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 043584610003, created on 1 July 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from 130 Wood Street London EC2V 6DL England to 1st Floor 55 Old Broad Street London EC2M 1RX on 8 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Jonathan Kelsey on 23 January 2021
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11 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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14 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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16 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2019 |
TM02 |
Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary on 1 February 2019
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