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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03 Oct 2024 |
AD01 |
Registered office address changed from 50 Electric Boulevard Top Floor Electric Boulevard London SW11 8BJ England to Top Floor 50 Electric Boulevard London SW11 8BJ on 3 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 22nd Floor, Millbank Tower Millbank London SW1P 4RS England to 50 Electric Boulevard Top Floor Electric Boulevard London SW11 8BJ on 1 October 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Sep 2019 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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08 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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07 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Jun 2018 |
CH01 |
Director's details changed for Mr Christopher Nigel Lewis on 11 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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19 Apr 2018 |
AD01 |
Registered office address changed from Millbank Tower Millbank London SW1P 4RS England to 22nd Floor, Millbank Tower Millbank London SW1P 4RS on 19 April 2018
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19 Apr 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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09 Jun 2017 |
TM01 |
Termination of appointment of James Barry Smee as a director on 31 May 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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27 Apr 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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26 Apr 2017 |
TM01 |
Termination of appointment of Simon Paul Butler as a director on 26 April 2017
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26 Apr 2017 |
TM02 |
Termination of appointment of Simon Paul Butler as a secretary on 26 April 2017
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