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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24 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to Quantum House 22-24 Red Lion Court London EC4A 3EB on 12 December 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from PO Box 4385 07564810: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 19 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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25 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 07564810: Companies House Default Address, Cardiff, CF14 8LH on 25 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
AD01 |
Registered office address changed from Suite 5 Farleigh House Old Weston Road Flax Bourton Bristol BS48 1UR England to 7 Bell Yard London WC2A 2JR on 19 May 2020
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19 May 2020 |
PSC01 |
Notification of Edward David John Goodchild as a person with significant control on 19 May 2020
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19 May 2020 |
PSC07 |
Cessation of The Citimark Partnership Limited as a person with significant control on 19 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Gillian Pamela Millen as a director on 19 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr Edward David John Goodchild as a director on 19 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Mark Wayne Incledon as a director on 19 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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29 Jan 2020 |
PSC02 |
Notification of The Citimark Partnership Limited as a person with significant control on 20 December 2019
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29 Jan 2020 |
PSC07 |
Cessation of Edward David John Goodchild as a person with significant control on 20 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Edward David John Goodchild as a director on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mrs Gillian Pamela Millen as a director on 20 December 2019
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29 Jan 2020 |
AP01 |
Appointment of Mr Mark Wayne Incledon as a director on 20 December 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from Unit 24 Elysium Gate 126-128 New Kings Road Fulham London SW6 4LZ to Suite 5 Farleigh House Old Weston Road Flax Bourton Bristol BS48 1UR on 29 January 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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