Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
24 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
16 Sep 2020 |
MR01 |
Registration of charge 046190090001, created on 14 September 2020
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Peter Eric Done as a person with significant control on 29 May 2020
|
|
|
08 Jun 2020 |
TM01 |
Termination of appointment of Peter Eric Done as a director on 29 May 2020
|
|
|
02 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
15 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
06 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
14 Nov 2017 |
AD01 |
Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD to Third Floor, 1 Finsbury Square London EC2A 1AE on 14 November 2017
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Peter Eric Done as a person with significant control on 4 August 2017
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Daniel Peter Done as a person with significant control on 4 August 2017
|
|
|
26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
|
|
|
25 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
24 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-classified 04/08/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2017 |
CH01 |
Director's details changed for Mr Anthony Edward John Macey on 24 December 2016
|
|
|
20 Dec 2016 |
CH01 |
Director's details changed for Mr Anthony Edward John Macey on 7 December 2016
|
|