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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14 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2023
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04 Jul 2024 |
PSC07 |
Cessation of Jonathan Ward-Manning as a person with significant control on 23 July 2023
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11 Apr 2024 |
AP01 |
Appointment of Mr Paul Matthew Bedworth as a director on 1 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Nov 2023 |
AD01 |
Registered office address changed from The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG United Kingdom to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on 4 November 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Paul Matthew Bedworth as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of John Ward-Manning as a director on 30 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2020 |
AD01 |
Registered office address changed from Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to The News Building C/O Randall Robinson, 3rd Floor 3 London Bridge Street London SE1 9SG on 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to Office 360, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 21 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA to Office 360, 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 14 August 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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