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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Aug 2024 |
AD02 |
Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to Blackwell House Guildhall Yard London EC2V 5AE
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02 Aug 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Blackwell House Guildhall Yard London EC2V 5AE on 2 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 35 Ballards Lane London N3 1XW on 1 August 2024
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01 Aug 2024 |
AD02 |
Register inspection address has been changed from 78 Mill Lane London NW6 1JZ England to 35 Ballards Lane London N3 1XW
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
PSC04 |
Change of details for David Rostron as a person with significant control on 3 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2014
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for James Lee Drury on 1 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
PSC04 |
Change of details for Robert Killeen as a person with significant control on 4 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Robert William Killeen on 4 February 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 4 February 2021
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25 Jan 2021 |
PSC04 |
Change of details for Robert Killeen as a person with significant control on 22 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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22 Jan 2021 |
PSC04 |
Change of details for David Rostron as a person with significant control on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Robert William Killeen on 22 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for James Lee Drury on 18 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Peter David Bartlett on 18 January 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from 128 - 129 Cheapside London EC2V 6BT England to Blackwell House Guildhall Yard London EC2V 5AE on 7 October 2020
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