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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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17 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr James Arthur Osborn on 1 January 2017
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20 Mar 2023 |
AP01 |
Appointment of Ms Nicola Louise Osborn as a director on 1 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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21 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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17 Sep 2021 |
PSC04 |
Change of details for Mr James Osborn as a person with significant control on 1 January 2017
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17 Sep 2021 |
PSC04 |
Change of details for Mr James Osborn as a person with significant control on 3 March 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr James Arthur Osborn on 1 January 2017
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15 Sep 2021 |
CH01 |
Director's details changed for Mr James Arthur Osborn on 3 March 2021
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2020
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01 Sep 2021 |
PSC04 |
Change of details for Mr James Osborn as a person with significant control on 29 January 2020
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29 Aug 2021 |
TM02 |
Termination of appointment of Cobat Secretarial Services Limited as a secretary on 3 March 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Alison Jane Bishop as a director on 31 October 2019
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03 Mar 2021 |
AD01 |
Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to Tower Bridge House St Katharine's Way London E1W 1DD on 3 March 2021
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09 Sep 2020 |
PSC07 |
Cessation of James Arthur Osborn as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of James Arthur Osborn as a person with significant control on 9 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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