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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
30 Dec 2024 |
AA |
Micro company accounts made up to 5 April 2024
|
|
|
07 Jun 2024 |
MR04 |
Satisfaction of charge 079160330001 in full
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 079160330003, created on 28 May 2024
|
|
|
30 May 2024 |
MR01 |
Registration of charge 079160330001, created on 28 May 2024
|
|
|
30 May 2024 |
MR01 |
Registration of charge 079160330002, created on 28 May 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Nicholas John Bland as a director on 5 February 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 10 November 2023
|
|
|
23 Feb 2023 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
|
|
|
27 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor, 20 Fenchurch Street, London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 27 July 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Ava Kathleen Gallagher as a director on 26 July 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Nicholas John Bland as a director on 26 July 2021
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mrs Kristina Borys Rowe as a director on 26 July 2021
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Harris on 5 October 2020
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Miss Ava Kathleen Gallagher on 5 October 2020
|
|
|
09 Feb 2021 |
AA |
Micro company accounts made up to 5 April 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor, 20 Fenchurch Street, London EC3M 3BY on 5 October 2020
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 4 June 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|