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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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25 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 3 the Glass House Royal Oak Yard London SE1 3GE England to Brasses Farm Ewhurst Green Robertsbridge TN32 5RH on 1 October 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Sep 2018 |
CH01 |
Director's details changed for Mr Rupert Alan Lord on 10 September 2018
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16 Sep 2018 |
CH01 |
Director's details changed for Mr Robert James Eady on 10 September 2018
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16 Sep 2018 |
AD01 |
Registered office address changed from 16 Crucifix Lane 2nd Floor London SE1 3JW England to 3 the Glass House Royal Oak Yard London SE1 3GE on 16 September 2018
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25 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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20 Apr 2017 |
AD01 |
Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to 16 Crucifix Lane 2nd Floor London SE1 3JW on 20 April 2017
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07 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2016
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2017.
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10 Nov 2016 |
CH01 |
Director's details changed for Mr Rupert Alan Lord on 4 November 2016
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11 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2016
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