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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Dec 2023 |
PSC04 |
Change of details for Mr Frank Hoyt Moxon as a person with significant control on 14 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Frank Hoyt Moxon on 15 December 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 24 November 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 8 August 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Jan 2021 |
AD02 |
Register inspection address has been changed from High Hall Cottage Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NN England to 18B Fonnereau Road Ipswich IP1 3JP
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Frank Hoyt Moxon on 17 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Aug 2019 |
TM02 |
Termination of appointment of Silvia Cristina Michalski as a secretary on 19 August 2019
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31 Aug 2019 |
TM01 |
Termination of appointment of Silvia Cristina Michalski as a director on 19 August 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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11 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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11 Apr 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 31 December 2016
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14 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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