Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
12 May 2021 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
11 May 2021 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Unit 5 st Margaret's Business Park Drummond Place St. Margaret's Twickenham TW1 1JN on 11 May 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Raper on 31 March 2021
|
|
|
31 Mar 2021 |
PSC04 |
Change of details for Mr Richard Raper as a person with significant control on 31 March 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Helen Cheryl Porter on 31 March 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Piers Danesbury Raper on 31 March 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Christiaan Haig on 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
28 Jan 2021 |
PSC04 |
Change of details for Mr Richard Raper as a person with significant control on 26 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Richard Raper on 26 January 2021
|
|
|
26 Jan 2021 |
PSC04 |
Change of details for Mr Richard Raper as a person with significant control on 26 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Helen Cheryl Porter as a director on 27 February 2020
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Piers Danesbury Raper on 26 January 2021
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Christiaan Haig on 26 January 2021
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Piers Dainsburry Raper on 1 April 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|