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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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 May 2023 |
TM01 |
Termination of appointment of Daniel Natan Max Berelowitz as a director on 2 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Natan Max Berelowitz on 26 September 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Norman Mckieghan Boone as a director
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30 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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17 Sep 2019 |
PSC05 |
Change of details for Spring Impact as a person with significant control on 16 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Norman Mckieghan Boone as a director on 8 July 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Simon Myers as a director on 8 July 2019
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28 Mar 2019 |
AP01 |
Appointment of Peter Malcolm Lowthian Freedman as a director on 1 January 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Christopher Patrick Underhill as a director on 31 December 2018
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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