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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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01 Oct 2024 |
MR01 |
Registration of charge 077742170006, created on 26 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 077742170005 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to Holborn Gate 330 High Holborn London WC1V 7QT on 1 March 2024
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2019
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to The Cursitor 38 Chancery Lane London WC2A 1EN on 4 February 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
MR04 |
Satisfaction of charge 077742170004 in full
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 077742170005, created on 2 September 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Clink Street London SE1 9DG England to The Ministry 79 Borough Road London SE1 1DN on 14 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
CS01 |
14/09/18 Statement of Capital gbp 300
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19 Jul 2018 |
AD01 |
Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG to 3rd Floor 1 Clink Street London SE1 9DG on 19 July 2018
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28 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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