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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31 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Oct 2024 |
PSC04 |
Change of details for Mr. Warren Clarke Paull as a person with significant control on 31 October 2024
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17 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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10 Oct 2022 |
AD02 |
Register inspection address has been changed from 20 Reginald Road London E7 9HS England to 3 Abbey Hill Netley Abbey Southampton SO31 5FB
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Warren Clarke Paull on 27 September 2022
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08 Oct 2022 |
AP01 |
Appointment of Mrs. Diana Paull as a director on 25 September 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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19 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Clarke Paull on 14 February 2020
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20 Feb 2020 |
AD04 |
Register(s) moved to registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 29 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 3rd Floor Paul Street London EC2A 4NE on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4YF England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 28 March 2019
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03 Nov 2018 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 8 Devonshire Square London EC2M 4YF on 3 November 2018
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19 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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20 Jun 2018 |
AD01 |
Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 15 Bishopsgate London EC2N 3AR on 20 June 2018
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