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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17 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8st on 3 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Clive Whitear as a person with significant control on 8 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 10 November 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
MR04 |
Satisfaction of charge 058038260002 in full
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28 Sep 2020 |
AD01 |
Registered office address changed from Z4-28 the Old Trueman Brewery 91 Brick Lane London E1 6QL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 September 2020
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16 Jun 2020 |
MR01 |
Registration of charge 058038260003, created on 11 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Timothy Oliver Lamm on 19 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Timothy Oliver Lamm as a person with significant control on 19 May 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
MR01 |
Registration of charge 058038260002, created on 28 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Tim Oliver Lamm on 21 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mr Tim Oliver Lamm as a person with significant control on 21 January 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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