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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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Liddell on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Hazel Winifred Liddell on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Miss Natasha Pye as a person with significant control on 20 November 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
PSC01 |
Notification of Natasha Pye as a person with significant control on 1 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Simon James Liddell as a person with significant control on 1 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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05 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
PSC04 |
Change of details for Mr Simon James Liddell as a person with significant control on 31 August 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 31 August 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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04 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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