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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3nd England to 20 North Audley Street London W1K 6LX on 6 October 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 77 Gracechurch Street London EC3V 0AS England to 1 Cornhill London EC3V 3nd on 27 June 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mrs Cristina Maria Keey as a person with significant control on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Leyton Keey as a person with significant control on 14 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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09 May 2019 |
PSC01 |
Notification of Cristina Maria Keey as a person with significant control on 21 June 2018
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09 May 2019 |
PSC04 |
Change of details for Mr Christopher Leyton Keey as a person with significant control on 21 June 2018
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08 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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06 Nov 2018 |
AD01 |
Registered office address changed from 39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ to 77 Gracechurch Street London EC3V 0AS on 6 November 2018
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29 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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07 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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03 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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