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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28 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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04 Jun 2024 |
AP03 |
Appointment of Ms Tara Helen Dempster as a secretary on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Lucy Jill Hall as a director on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Douglas Oliver Hall as a director on 3 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Douglas Oliver Hall as a secretary on 3 June 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Claire Louise Turner as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Grant Simon Alexson as a director on 1 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Bridewell Gate 9, Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Jason Crader on 1 April 2021
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23 Nov 2022 |
PSC04 |
Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2019 |
PSC04 |
Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Jason Crader on 26 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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