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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18 Dec 2024 |
MR01 |
Registration of charge 071315930005, created on 6 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 071315930004 in full
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09 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Thompson as a director on 6 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Claire Alison Ainsworth as a director on 6 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Richard Pringle Pearey as a director on 6 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 6 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 9 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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21 Jan 2019 |
CH01 |
Director's details changed for Richard Pringle Pearey on 14 January 2019
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21 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mrs Claire Alison Ainsworth on 14 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 1 King William Street London EC4N 7AF on 14 January 2019
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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