Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Electra House 1a Gilberd Road Colchester Essex CO2 7LR on 28 November 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Herbert Aster Maurice Cook on 3 March 2021
|
|
|
05 Mar 2021 |
PSC04 |
Change of details for Mr Richard Herbert Aster Maurice Cook as a person with significant control on 3 March 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
24 Nov 2020 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 24 November 2020
|
|
|
02 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Herbert Aster Maurice Cook on 12 August 2020
|
|
|
02 Sep 2020 |
PSC04 |
Change of details for Mr Richard Herbert Aster Maurice Cook as a person with significant control on 12 August 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
|
|
|
21 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
|
|
|
21 Dec 2016 |
AD03 |
Register(s) moved to registered inspection location Electra House 1a Gilberd Road Colchester Essex CO2 7LR
|
|
|
21 Dec 2016 |
AD02 |
Register inspection address has been changed to Electra House 1a Gilberd Road Colchester Essex CO2 7LR
|
|