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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29 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 31 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Jason Raymond Rolles on 30 July 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Ines Wichert on 30 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 059388860001, created on 29 June 2020
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28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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26 May 2019 |
AD01 |
Registered office address changed from 39 Webber Street London SE1 8QW to 3rd Floor, Coburg House 63 - 67 Newington Causeway London SE1 6BD on 26 May 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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22 May 2018 |
PSC04 |
Change of details for Mr Jason Rolles as a person with significant control on 18 September 2016
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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05 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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05 Apr 2016 |
AP01 |
Appointment of Mr George Cunningham Olcott as a director on 1 March 2016
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