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)
|
|
12 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from Level 30, 122 Leadenhall Street London EC3V 4AB England to 51 Lime Street London EC3M 7DQ on 3 September 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Ian Francis Cass as a director on 31 December 2023
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Ian Francis Cass as a person with significant control on 31 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Julie Ann Dearlove-Deykin on 11 December 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 9 Guithavon Street Witham Essex CM8 1BJ to Level 30, 122 Leadenhall Street London EC3V 4AB on 3 May 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
15 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
21 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
31 Jul 2020 |
CH01 |
Director's details changed for Ms Julie Ann Ampadu on 28 July 2020
|
|
|
31 Jul 2020 |
PSC04 |
Change of details for Ms Julie Ann Ampadu as a person with significant control on 28 July 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
24 Sep 2019 |
PSC04 |
Change of details for Ms Julie Ann Ampadu as a person with significant control on 24 September 2019
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Ms Julie Ann Ampadu on 23 September 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
|
|
|
21 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
26 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
|
|
|
19 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|