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 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Nov 2023 |
AP01 |
Appointment of Mr Niki Adam Marshall as a director on 3 November 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Daniel Simon Evans as a director on 2 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Joe Michael Ibitson as a director on 2 October 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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30 Apr 2023 |
AD01 |
Registered office address changed from Lindsey House Second Floor 40-42 Charterhouse Street London EC1M 6JN United Kingdom to 104 - 110 Fourth Floor 104-110 Goswell Road London Uk EC1V 7DH on 30 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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04 May 2022 |
PSC04 |
Change of details for Mr David Finlay Harper as a person with significant control on 30 November 2017
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18 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
AD01 |
Registered office address changed from Lindsey House Charterhouse Street Second Floor London EC1M 6JN England to Lindsey House Second Floor 40-42 Charterhouse Street London EC1M 6JN on 18 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Dec 2019 |
CVA4 |
Notice of completion of voluntary arrangement
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13 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jan 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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29 Nov 2018 |
AD01 |
Registered office address changed from 77 Bastwick Street London EC1V 3PZ England to Lindsey House Charterhouse Street Second Floor London EC1M 6JN on 29 November 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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18 Apr 2018 |
PSC07 |
Cessation of Alistair William Downie as a person with significant control on 30 November 2017
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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