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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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr. Oliver Powell Croom-Johnson on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Oliver Powell Croom- Johnson as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs. Marian Christine Borland on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Amanda Mary Stewart on 30 May 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Jaimie Robert Powell Croom-Johnson on 30 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Cranmer on 30 May 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Jacqueline Nicola Borland on 30 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Mark Cranmer as a director on 19 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Michael David Harald Croft as a director on 16 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms Amanda Mary Stewart as a director on 19 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Jaimie Robert Powell Croom-Johnson as a director on 19 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms Jacqueline Nicola Borland as a director on 19 February 2021
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29 Jun 2020 |
CH01 |
Director's details changed for Mr. Oliver Powell Croom-Johnson on 28 June 2020
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28 Jun 2020 |
PSC04 |
Change of details for Mr Oliver Powell Croom- Johnson as a person with significant control on 28 June 2020
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28 Jun 2020 |
CH01 |
Director's details changed for Mrs. Marian Christine Borland on 28 June 2020
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28 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020
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