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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27 Nov 2024 |
AD01 |
Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF to 11-12 Bury Street London EC3A 5AT on 27 November 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Sarah Lennard as a secretary on 26 September 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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16 Sep 2024 |
MR04 |
Satisfaction of charge 063166940003 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 063166940001 in full
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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26 Aug 2022 |
MR01 |
Registration of charge 063166940003, created on 10 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 063166940004, created on 10 August 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Kohler as a director on 1 March 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Dec 2021 |
MR01 |
Registration of charge 063166940001, created on 13 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 063166940002, created on 13 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr Andrew Lennard as a person with significant control on 27 November 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Maurice Lennard on 27 November 2020
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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