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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26 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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31 Oct 2024 |
AA01 |
Previous accounting period extended from 31 August 2024 to 31 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 6 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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10 Jan 2024 |
PSC04 |
Change of details for Mr Roy Lancelot Castleman as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Mr Ian Douglas Castleman as a person with significant control on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Roy Lancelot Castleman on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Ian Douglas Castleman on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Alex James Viall on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street Dawson House London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 10 January 2024
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from 150 Minories 150 Minories Suite 304 London EC3N 1LS England to Dawson House 5 Jewry Street Dawson House London EC3N 2EX on 23 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 150 Minories 150 Minories Suite 304 London EC3N 1LS on 20 March 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Roy Lancelot Castleman as a person with significant control on 30 June 2016
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05 Jan 2023 |
PSC04 |
Change of details for Mr Ian Douglas Castleman as a person with significant control on 30 June 2016
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Roy Lancelot Castleman on 7 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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