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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from C/O Xerxes Associates Llp, 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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15 Mar 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Xerxes Associates Llp, 29 Throgmorton Street London EC2N 2AT on 15 March 2024
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26 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Pitman as a person with significant control on 20 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Pitman on 20 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Aug 2022 |
AP03 |
Appointment of Olivia Carabine as a secretary on 8 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Roberto Perdoni as a secretary on 8 August 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 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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24 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Pitman on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Pitman as a person with significant control on 24 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Oct 2017 |
PSC04 |
Change of details for Mr Daniel Pitman as a person with significant control on 21 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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