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)
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Ms Sheila Mary Maclean as a person with significant control on 1 January 2023
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
29 Mar 2022 |
PSC04 |
Change of details for Mr Mondi Zeqaj as a person with significant control on 6 April 2016
|
|
|
29 Mar 2022 |
PSC01 |
Notification of Sheila Maclean as a person with significant control on 6 April 2016
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 079191360002, created on 26 July 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 079191360003, created on 26 July 2021
|
|
|
27 May 2021 |
AD01 |
Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England to 1st Floor, Peek House 20 East Cheap London EC3M 1EB on 27 May 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge 079191360001 in full
|
|
|
27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor, Peek House 20 Eastcheap London EC3M 1EB England to 150-152 Fenchurch Street London EC3M 6BB on 26 November 2020
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 55 Arnhem Place London E14 3RU England to 1st Floor, Peek House 20 Eastcheap London EC3M 1EB on 26 November 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
|
|
|
23 Jan 2018 |
AD01 |
Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB to 55 Arnhem Place London E14 3RU on 23 January 2018
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|