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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30 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Mr Stuart James Harley as a person with significant control on 4 April 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart James Harley on 4 April 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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10 Oct 2023 |
PSC07 |
Cessation of Jonathan Francis Harrison as a person with significant control on 13 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Stuart James Harley as a person with significant control on 13 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Magdalena Motkowicz-Harrison as a secretary on 13 September 2013
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27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Jonathan Francis Harrison as a person with significant control on 7 November 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Francis Harrison on 7 November 2022
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Francis Harrison as a person with significant control on 1 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Francis Harrison on 1 July 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Stuart James Harley on 13 July 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Jonathan Francis Harrison as a person with significant control on 13 July 2018
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