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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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 10 London Mews London W2 1HY on 3 October 2023
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12 Sep 2023 |
MR01 |
Registration of charge 061184780002, created on 7 September 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Charlotte Suzanne Marshall on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms Charlotte Suzanne Marshall as a person with significant control on 29 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 6 Pleydells Cricklade Wiltshire SN6 6NG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 June 2022
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30 Jul 2021 |
CH01 |
Director's details changed for Charlotte Suzanne Marshall on 29 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Ms Charlotte Suzanne Marshall as a person with significant control on 6 April 2016
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
PSC04 |
Change of details for Ms Charlotte Suzanne Marshall as a person with significant control on 1 March 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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02 Apr 2021 |
PSC04 |
Change of details for Ms Charlotte Suzanne Marshall as a person with significant control on 10 March 2020
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30 Mar 2021 |
PSC04 |
Change of details for Ms Charlotte Suzanne Marshall-Reynolds as a person with significant control on 9 March 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Charlotte Suzanne Marshall-Reynolds on 15 March 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
MR01 |
Registration of charge 061184780001, created on 14 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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10 Mar 2020 |
TM02 |
Termination of appointment of Adele Marshall-Reynolds as a secretary on 9 March 2020
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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