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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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 060874730004, created on 13 March 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Oct 2021 |
PSC01 |
Notification of Stephen Peter Rayment as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Mark Woodward-Smith as a person with significant control on 22 October 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to 150 Minories London EC3N 1LS on 9 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from C/O the Company Secretary Chapter House 18-20 Crucifix Lane London SE1 3JW to 82 st. John Street London EC1M 4JN on 1 September 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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14 Jul 2020 |
AP01 |
Appointment of Mrs Karen Vinten Hughes as a director on 1 July 2020
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02 Jun 2020 |
AP03 |
Appointment of Mrs Karen Vinten Hughes as a secretary on 2 June 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Stephen Williams as a secretary on 2 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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18 Sep 2019 |
MR01 |
Registration of charge 060874730002, created on 16 September 2019
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18 Sep 2019 |
MR01 |
Registration of charge 060874730003, created on 16 September 2019
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11 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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22 Jan 2019 |
AP01 |
Appointment of Ms Susanna Truong as a director on 22 January 2019
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