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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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11 May 2022 |
CERTNM |
Company name changed si consult LIMITED\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-10
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10 May 2022 |
AD01 |
Registered office address changed from Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF to 4D Chelsea Embankment Corner of Tite Street Chelsea Embankment London SW3 4LF on 10 May 2022
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Christopher Joseph Cheyne as a director on 1 November 2018
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01 Feb 2021 |
AP03 |
Appointment of Mrs Gillian Tappuni as a secretary on 1 March 2019
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01 Jul 2020 |
PSC04 |
Change of details for Mr Christopher Joseph Cheyne as a person with significant control on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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10 Jul 2019 |
PSC01 |
Notification of Christopher Joseph Cheyne as a person with significant control on 10 July 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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14 Sep 2017 |
PSC07 |
Cessation of Christopher David White Bone as a person with significant control on 28 February 2017
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08 Mar 2017 |
TM01 |
Termination of appointment of Christopher David White Bone as a director on 28 February 2017
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