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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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Philip Coffey on 3 May 2024
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03 May 2024 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 3 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Philip Coffey on 13 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Philip Coffey on 7 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Philip Coffey as a person with significant control on 7 May 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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21 Feb 2020 |
PSC04 |
Change of details for Mr Philip Coffey as a person with significant control on 1 February 2019
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20 Feb 2020 |
PSC04 |
Change of details for Mr Philip Coffey as a person with significant control on 1 February 2019
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20 Feb 2020 |
PSC07 |
Cessation of Tamsyn Coffey as a person with significant control on 1 February 2020
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20 Feb 2020 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2020
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20 Feb 2020 |
TM02 |
Termination of appointment of Tamsyn Coffey as a secretary on 1 February 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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11 Feb 2019 |
CH03 |
Secretary's details changed for Tamsyn Coffey on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Philip Coffey on 8 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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