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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19 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Lucilla Clare Herrmann as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Ms Emma Jenkins as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Donald Fisher Douglas on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Lucilla Clare Herrmann on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Pamela Frances Gifford Douglas 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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20 Nov 2023 |
PSC04 |
Change of details for Mr Donald Douglas as a person with significant control on 20 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Emma Jenkins as a director on 6 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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26 Feb 2021 |
CH03 |
Secretary's details changed for Pamela Frances Gifford Douglas on 1 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Donald Fisher Douglas on 1 February 2021
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28 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 28 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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