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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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
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12 May 2023 |
PSC05 |
Change of details for Praedia Investments Limited as a person with significant control on 30 March 2023
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04 May 2023 |
PSC05 |
Change of details for Praedia Investments Limited as a person with significant control on 30 March 2023
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03 May 2023 |
PSC05 |
Change of details for Praedia Investments Limited as a person with significant control on 30 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of Cardinal Lysander Limited as a person with significant control on 30 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 26 November 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 19 September 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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