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 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Thompson Williams on 30 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Martyn John Street on 30 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of John Stephen Sheinman as a person with significant control on 24 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of John Stephen Sheinman as a director on 24 November 2023
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27 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
MR04 |
Satisfaction of charge 062516170002 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 062516170001 in full
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20 Jan 2023 |
MR01 |
Registration of charge 062516170002, created on 11 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Williams Street Limited as a person with significant control on 27 January 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 23 November 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Sally Sheinman as a director on 27 January 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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09 Apr 2020 |
PSC02 |
Notification of Williams Street Limited as a person with significant control on 27 January 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr John Stephen Sheinman as a person with significant control on 27 January 2020
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07 Feb 2020 |
SH02 |
Sub-division of shares on 24 January 2020
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