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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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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16 Jul 2024 |
PSC04 |
Change of details for Mr David Michael Gorton as a person with significant control on 7 August 2020
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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07 Aug 2020 |
AD01 |
Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT to Suites 2G6, 2G8, 2G9 the Glasshouse Alderley Park Macclesfield SK10 4TG on 7 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mrs Laura Jane Dubois as a director on 6 August 2020
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07 Aug 2020 |
PSC01 |
Notification of David Michael Gorton as a person with significant control on 31 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Moore Place Holdings Llp as a person with significant control on 31 July 2020
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24 Jan 2020 |
MR04 |
Satisfaction of charge 053127240002 in full
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21 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Fraser Macdonald Douglas as a director on 21 January 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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16 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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07 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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