Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 16 August 2024
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
PSC04 |
Change of details for Mr Neil Fullbrook as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
PSC07 |
Cessation of Thomas Spencer as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from Mapline House 14 Bull Lane Rayleigh SS6 8JG United Kingdom to 80 Coleman Street London EC2R 5BJ on 5 December 2023
|
|
|
04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to Mapline House 14 Bull Lane Rayleigh SS6 8JG on 14 December 2022
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Fullbrook on 6 September 2022
|
|
|
06 Sep 2022 |
PSC04 |
Change of details for Mr Neil Fullbrook as a person with significant control on 6 September 2022
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
|
|
|
14 Jan 2019 |
PSC04 |
Change of details for Mr Neil Fullbrook as a person with significant control on 14 January 2019
|
|
|
14 Jan 2019 |
PSC01 |
Notification of Thomas Spencer as a person with significant control on 1 January 2019
|
|
|
15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
01 Oct 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
|
|