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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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21 Nov 2019 |
CH04 |
Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2015
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2015
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31 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 2 January 2016
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Oct 2017 |
TM01 |
Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 12 October 2017
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17 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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