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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03 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Joffe Books Limited as a person with significant control on 24 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Lynn Vernham as a person with significant control on 24 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Paul Jeremy Vernham as a secretary on 24 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jasper Harry Nathaniel Joffe as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul Jeremy Vernham as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Lynn Vernham as a director on 24 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Lynn Vernham on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Jeremy Vernham on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Lynn Vernham as a person with significant control on 20 January 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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