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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11 Oct 2024 |
PSC04 |
Change of details for Mr. William John Yellop as a person with significant control on 1 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34 -35 Clarges Street London W1J 7EJ on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr. William John Yellop as a person with significant control on 1 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mr. William John Yellop on 1 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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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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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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27 Jun 2020 |
AD01 |
Registered office address changed from , 39a Welbeck Street London, W1G 8DH, United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jan 2020 |
PSC01 |
Notification of William Yellop as a person with significant control on 1 October 2018
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27 Aug 2019 |
TM02 |
Termination of appointment of Victoria Yellop as a secretary on 13 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Victoria Yellop as a director on 13 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Dec 2018 |
CH03 |
Secretary's details changed for Mrs. Victoria Yellop on 1 September 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mrs Victoria Yellop on 1 September 2018
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