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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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05 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10-12 Bourlet Close London W1W 7BR
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31 Mar 2022 |
AD02 |
Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2022 |
MR01 |
Registration of charge 075461970003, created on 15 February 2022
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30 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Apr 2021 |
AD02 |
Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ
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12 Apr 2021 |
TM02 |
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 1 April 2021
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12 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020
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04 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge 075461970001, created on 8 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge 075461970002, created on 8 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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