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Company number 08163869

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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)
06 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
27 Aug 2024 PSC04 Change of details for a person with significant control
23 Aug 2024 CH01 Director's details changed for Mr Paul Anthony O'neill on 23 August 2024
23 Aug 2024 PSC04 Change of details for Mr Paul Anthony O'neill as a person with significant control on 23 August 2024
24 Jul 2024 CH01 Director's details changed for Mr Paul Anthony O'neill on 24 July 2024
24 Jul 2024 PSC04 Change of details for Mr Paul Anthony O'neill as a person with significant control on 24 July 2024
22 Jul 2024 PSC04 Change of details for a person with significant control
19 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
19 Jul 2024 CH03 Secretary's details changed for Jennifer Davies on 19 July 2024
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 11 August 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
30 Mar 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Aug 2019 CH01 Director's details changed for Mr Paul Anthony O'neill on 21 August 2019
21 Aug 2019 PSC04 Change of details for Mr Paul Anthony O'neill as a person with significant control on 21 August 2019
21 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
29 Mar 2019 AD01 Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates