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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 12 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 11 January 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Luke William Anthony Irwin on 1 September 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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03 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 12 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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16 Feb 2018 |
SH20 |
Statement by Directors
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16 Feb 2018 |
CAP-SS |
Solvency Statement dated 30/09/17
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 30/09/2017
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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