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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12 Apr 2024 |
AP04 |
Appointment of Bristol Legal Services Limited as a secretary on 11 March 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 12 April 2024
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01 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Gravita Trustees Limited as a secretary on 22 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jane Boden as a director on 23 November 2023
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Vincent Scanlon as a director on 18 September 2023
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10 Oct 2023 |
CH04 |
Secretary's details changed for Carter Backer Winter Trustees Limited on 1 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Sally Elizabeth Mary Cahill as a director on 29 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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10 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
TM02 |
Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary on 1 July 2022
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04 Jul 2022 |
AP04 |
Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2022
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07 Jun 2022 |
AP01 |
Appointment of Jane Boden as a director on 22 May 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Joan Kathleen Clayton Jones as a director on 28 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Sally Elizabeth Mary Cahill as a director on 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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08 Feb 2021 |
CH01 |
Director's details changed for Christian Denis Leslie Williams on 8 February 2021
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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