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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02 Apr 2024 |
CH01 |
Director's details changed for Mr Mark David Lucas on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Alistair Edward James Slinn as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Alistair Edward James Slinn on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Timothy Emerson Welch as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH03 |
Secretary's details changed for Mr Timothy Emerson Welch on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Emerson Welch on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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20 Jul 2020 |
AD01 |
Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Mark David Lucas on 17 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Alistair Edward James Slinn on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Alistair Edward James Slinn as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Emerson Welch as a person with significant control on 17 July 2020
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20 Jul 2020 |
CH03 |
Secretary's details changed for Mr Timothy Emerson Welch on 17 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Emerson Welch on 17 July 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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06 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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