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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12 Dec 2024 |
PSC01 |
Notification of Timothy James Woodward as a person with significant control on 12 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Noel Crawford Thomas on 1 May 2019
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11 Oct 2023 |
PSC04 |
Change of details for Mr Noel Crawford Thomas as a person with significant control on 1 May 2019
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 204 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ England to Unit 218 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 9 November 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit 204 Unit 204, the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ England to Unit 204 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 37 Lynwood Road Thames Ditton Surrey KT7 0DJ England to Unit 204 Unit 204, the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 4 November 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 67 Farringdon Road London EC1M 3JB to 37 Lynwood Road Thames Ditton Surrey KT7 0DJ on 29 September 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
MR01 |
Registration of charge 078123530001, created on 4 August 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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