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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04 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Philip Martin Bond on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Gillian Christine Bond on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Martin Bond on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Philip Martin Bond as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Gillian Christine Bond as a person with significant control on 20 November 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mrs Gillian Christine Bond on 1 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Martin Bond on 1 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Philip Martin Bond as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Gillian Christine Bond as a person with significant control on 1 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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11 Sep 2019 |
MR04 |
Satisfaction of charge 059718840001 in full
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28 Aug 2019 |
MR01 |
Registration of charge 059718840002, created on 16 August 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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