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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21 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jul 2024 |
AP01 |
Appointment of Mr Anthony Peter Arzt as a director on 30 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Marian Ashcroft as a director on 30 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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08 Mar 2023 |
AP02 |
Appointment of Versos Directors Limited as a director on 7 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Jamie Gordon Kean as a director on 9 November 2021
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24 Dec 2021 |
AP01 |
Appointment of Ms Marian Ashcroft as a director on 9 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 20 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Jamie Gordon Kean on 19 August 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Kim Maria Piggott as a director on 15 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mrs Kim Maria Piggott as a director on 2 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Jamie Gordon Kean as a director on 2 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Marian Ashcroft as a director on 2 January 2019
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