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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25 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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23 Oct 2024 |
PSC04 |
Change of details for Richard Charles Morgan as a person with significant control on 11 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Charles Morgan on 18 October 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Sep 2023 |
PSC07 |
Cessation of James Lawrence Morgan as a person with significant control on 27 September 2022
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28 Sep 2023 |
PSC01 |
Notification of Richard Charles Morgan as a person with significant control on 27 September 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Charles Morgan on 28 September 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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12 Jul 2019 |
AA01 |
Previous accounting period extended from 29 December 2018 to 31 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 3 Sutherland Court Moor Park Industrial Centre, Tolpits Lane Watford WD18 9SP England to 66 Prescot Street London E1 8NN on 14 March 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of James Laurence Morgan as a director on 20 December 2017
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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