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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21 Jan 2025 |
TM01 |
Termination of appointment of Christopher Andrew White as a director on 21 January 2025
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15 Jan 2025 |
TM02 |
Termination of appointment of Paul Thimont as a secretary on 15 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 144/152 Bermondsey Street London SE1 3TQ England to 25-26 Masons Yard London SW1Y 6BU on 15 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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18 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Jul 2024 |
AP01 |
Appointment of Mrs Charlotte Alderman as a director on 17 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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17 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from 25-26 Mason's Yard St James's London SW1Y 6BU to 144/152 Bermondsey Street London SE1 3TQ on 30 June 2020
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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03 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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27 Aug 2018 |
AP01 |
Appointment of Mr Christopher Andrew White as a director on 20 August 2018
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07 Feb 2018 |
TM01 |
Termination of appointment of Tina Carmichael as a director on 7 February 2018
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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08 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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04 Jan 2018 |
AP01 |
Appointment of Ms Tina Carmichael as a director on 20 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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