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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Dec 2023 |
PSC04 |
Change of details for Mr Douglas Lawrie Struth as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Douglas Lawrie Struth on 6 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Douglas Lawrie Struth as a person with significant control on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Douglas Lawrie Struth on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Douglas Lawrie Struth as a person with significant control on 13 October 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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20 Feb 2019 |
PSC04 |
Change of details for Mr Douglas Lawrie Struth as a person with significant control on 19 February 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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29 Mar 2018 |
TM02 |
Termination of appointment of Clare Dorothea Mary Pace as a secretary on 29 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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13 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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