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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13 Aug 2024 |
PSC01 |
Notification of Guy Norman Marsden as a person with significant control on 13 September 2022
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13 Aug 2024 |
PSC01 |
Notification of Claire Marsden as a person with significant control on 13 September 2022
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13 Aug 2024 |
PSC01 |
Notification of Piet James Pulford as a person with significant control on 13 September 2022
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 50 Seymour Street London W1H 7JG England to 24 Upper Brook Street London W1K 7QB on 26 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 16 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2022 |
TM02 |
Termination of appointment of Rebecca Ward as a secretary on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Mary Ward as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Guy Norman Marsden as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Piet James Pulford as a director on 13 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Safedove Limited as a person with significant control on 13 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Rebecca Mary Ward as a person with significant control on 13 September 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Rebecca Mary Ward as a person with significant control on 23 June 2021
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13 Sep 2021 |
PSC07 |
Cessation of Garry Ward as a person with significant control on 23 June 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Garry Ward as a director on 23 June 2021
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24 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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19 Aug 2020 |
AD01 |
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020
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