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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04 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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10 Feb 2024 |
AD01 |
Registered office address changed from 30-32 Tabard Street 30-32 Tabard Street London SE1 4JU England to 30-32 Tabard Street London SE1 4JU on 10 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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06 Dec 2023 |
AP03 |
Appointment of Mrs Kathryn Noh as a secretary on 30 November 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Caroline Sarah Fishlock as a secretary on 30 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 12 Merrick Square London SE1 4JB to 30-32 Tabard Street 30-32 Tabard Street London SE1 4JU on 6 December 2023
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03 Jul 2023 |
MR01 |
Registration of charge 067620730004, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 067620730005, created on 29 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 067620730002, created on 29 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 067620730003, created on 29 June 2023
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23 May 2023 |
AA |
Full accounts made up to 31 August 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Philip David Baxter as a director on 11 April 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas David Margesson on 1 September 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Philip David Baxter on 1 September 2020
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15 Feb 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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25 May 2021 |
AA |
Full accounts made up to 31 August 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 August 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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01 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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