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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07 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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19 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 3 in full
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23 May 2024 |
MR01 |
Registration of charge 049424710005, created on 17 May 2024
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23 May 2024 |
MR01 |
Registration of charge 049424710006, created on 17 May 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Richard Martin as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Charmaine Isabella Martin as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Richard Martin on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Charmain Isabella Martin on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Richard Martin as a person with significant control on 23 October 2016
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Charmaine Isabella Martin as a person with significant control on 23 October 2016
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08 Jun 2023 |
PSC01 |
Notification of Charmaine Isabella Martin as a person with significant control on 23 October 2016
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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