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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 21 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr David Lawrence Morris on 4 January 2023
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05 Jan 2023 |
CH03 |
Secretary's details changed for Mr David Lawrence Morris on 4 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Natalie Jane Morris on 4 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr David Lawrence Morris as a person with significant control on 4 January 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 Feb 2021 |
AP01 |
Appointment of Mr David Lawrence Morris as a director on 1 February 2021
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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11 Jun 2020 |
PSC01 |
Notification of David Lawrence Morris as a person with significant control on 26 February 2020
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11 Jun 2020 |
PSC01 |
Notification of Natalie Jane Morris as a person with significant control on 26 February 2020
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11 Jun 2020 |
PSC07 |
Cessation of Natalie Jane Morris as a person with significant control on 26 February 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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