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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 1 February 2024
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26 Jul 2023 |
MR01 |
Registration of charge 044548380002, created on 20 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr David John Kilshaw Rigg on 23 May 2023
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17 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Ian Worthington on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr David John Kilshaw Rigg on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr David John Kilshaw Rigg on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Ian Worthington on 7 June 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr David John Kilshaw Rigg on 1 September 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Steven John Norris as a director on 31 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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03 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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28 Feb 2021 |
TM01 |
Termination of appointment of Rebecca Claire Davies as a director on 28 February 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Michael Dudley Farrant as a director on 11 January 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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27 May 2020 |
CH01 |
Director's details changed for Mr Robert Ian Worthington on 27 May 2020
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Jun 2019 |
PSC07 |
Cessation of David John Kilshaw Rigg as a person with significant control on 14 May 2019
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11 Jun 2019 |
PSC02 |
Notification of Project Associates Holdings Limited as a person with significant control on 14 May 2019
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