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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
PSC01 |
Notification of Michael Wilson as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Emma Firman as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Laurence Wilson as a person with significant control on 5 April 2024
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15 Sep 2023 |
AD01 |
Registered office address changed from 36-38 Inetrnational House Cornhill London EC3V 3NG United Kingdom to 36-38 International House Cornhill London EC3V 3NG on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 36-38 Inetrnational House Cornhill London EC3V 3NG United Kingdom to 36-38 Inetrnational House Cornhill London EC3V 3NG on 15 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to 36-38 Inetrnational House Cornhill London EC3V 3NG on 13 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Laurence Wilson as a person with significant control on 7 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
PSC07 |
Cessation of Michael George Wilson as a person with significant control on 26 April 2022
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07 Jun 2022 |
PSC07 |
Cessation of Emma Firman as a person with significant control on 26 April 2022
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25 May 2022 |
TM01 |
Termination of appointment of Michael George Wilson as a director on 19 May 2022
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25 May 2022 |
AP01 |
Appointment of Miss Emma Firman as a director on 19 May 2022
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27 Apr 2022 |
PSC01 |
Notification of Laurence Wilson as a person with significant control on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Laurence Wilson as a director on 26 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Emma Firman as a person with significant control on 1 February 2020
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17 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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