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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07 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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27 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Christopher Mallabone as a person with significant control on 28 April 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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28 Apr 2020 |
PSC01 |
Notification of Anna Elizabeth Bond as a person with significant control on 21 January 2020
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28 Apr 2020 |
AD02 |
Register inspection address has been changed from C/O Slater & Gordon Slater and Gordon 22 Station Road Cambridge CB1 2JD England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
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27 Apr 2020 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swann Lane London EC4R 3TT United Kingdom to Riverbank House Swan Lane London EC4R 3TT on 27 April 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jan 2020 |
TM02 |
Termination of appointment of John Edward Fawcett as a secretary on 21 January 2020
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28 Jan 2020 |
AP03 |
Appointment of Miss Anna Elizabeth Bond as a secretary on 21 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of John Edward Fawcett as a director on 21 January 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to Fieldfisher Riverbank House 2 Swann Lane London EC4R 3TT on 28 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Miss Anna Elizabeth Bond as a director on 21 January 2020
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28 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 May 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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27 Jun 2019 |
AD04 |
Register(s) moved to registered office address 58 Mosley Street Manchester M2 3HZ
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27 Jun 2019 |
CH01 |
Director's details changed for Mrs Lois Jeanne Harden on 27 April 2019
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Jocelyn Alenne Fox as a director on 29 June 2018
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