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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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Woodward on 3 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Robert Youngs on 3 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr David Paul Lee-Smith on 3 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Robert Youngs on 21 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr David Paul Lee-Smith on 21 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Woodward on 21 February 2022
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-03
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB on 7 January 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 1 September 2017
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-16
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