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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19 Sep 2024 |
AD01 |
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor Eldon Chambers 4th Floor Eldon Chambers, Falcon Court 30-32 Fleet Street London EC4Y 1AA EC4Y 1AA on 19 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr. Lewis Clive Rogers on 25 June 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr. Lewis Clive Rogers as a person with significant control on 25 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Fabrice Francois Roger Blind on 14 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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13 Jun 2023 |
PSC01 |
Notification of Lewis Clive Rogers as a person with significant control on 27 April 2023
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13 Jun 2023 |
PSC01 |
Notification of Gregory Chandler as a person with significant control on 27 April 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr. Lewis Clive Rogers on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Andrew Simon Kirshen as a person with significant control on 27 April 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 066887040001 in full
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24 Apr 2023 |
TM01 |
Termination of appointment of Andrew Simon Kirshen as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Fabrice Francois Roger Blind as a director on 24 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Gregory Chandler as a director on 24 April 2023
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24 Apr 2023 |
MR05 |
All of the property or undertaking has been released from charge 066887040001
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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