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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr David Harry Simon Thompson on 25 February 2016
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24 Apr 2024 |
PSC04 |
Change of details for Mr David Harry Simon Thompson as a person with significant control on 6 April 2016
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24 Apr 2024 |
PSC04 |
Change of details for Mr David Harry Simon Thompson as a person with significant control on 23 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr David Harry Simon Thompson as a person with significant control on 23 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 6 April 2016
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24 Apr 2024 |
PSC04 |
Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr David Harry Simon Thompson on 23 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr David Harry Simon Thompson on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr David Simon Harry Thompson as a person with significant control on 6 April 2016
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 April 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 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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13 Sep 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 13 September 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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