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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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08 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Peter Mann as a person with significant control on 23 February 2018
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08 Aug 2022 |
PSC04 |
Change of details for Michael Sebastian Mann as a person with significant control on 23 February 2018
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2 July 2020
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Nicholas William Innes Mann on 13 December 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr Thomas Peter Mann as a person with significant control on 13 December 2019
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13 Dec 2019 |
PSC04 |
Change of details for Michael Sebastian Mann as a person with significant control on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House / 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from 27 Chester Road London N19 5DF to New Bridge Street House / 30-34 New Bridge Street London EC4V 6BJ on 25 June 2019
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01 Apr 2019 |
MR04 |
Satisfaction of charge 070901190001 in full
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01 Apr 2019 |
MR01 |
Registration of charge 070901190002, created on 29 March 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Thomas Peter Mann as a director on 14 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Michael Sebastian Mann as a director on 14 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 27 Chester Road London N19 5DF on 16 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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