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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17 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 17 July 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Christine Anne Wall as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Catherine Elizabeth O'connell as a director on 30 March 2023
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08 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Jun 2022 |
CH04 |
Secretary's details changed for St James's Square Secretaries Limited on 21 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mrs Christine Anne Wall on 21 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 201 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Anthony David Kerman as a person with significant control on 21 June 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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13 Aug 2020 |
TM01 |
Termination of appointment of Janice Barbara Martin as a director on 12 August 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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29 Apr 2019 |
TM01 |
Termination of appointment of Anthony Simmonds as a director on 29 April 2019
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