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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04 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Rathbone Trust as a person with significant control on 28 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 48 Kempe Road London NW6 6SL to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2 May 2023
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02 May 2023 |
PSC05 |
Change of details for Rathbone Trust as a person with significant control on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 2 May 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 078992030004 in full
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27 Feb 2023 |
MR01 |
Registration of charge 078992030005, created on 24 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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03 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
PSC01 |
Notification of Henry Michael Lennard as a person with significant control on 13 October 2021
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15 Aug 2022 |
PSC07 |
Cessation of Alan George Ratcliffe as a person with significant control on 13 October 2021
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 16/05/2022.
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to 48 Kempe Road London NW6 6SL on 19 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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