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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19 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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28 Oct 2024 |
AD01 |
Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to 167-169 Great Portland Street London W1W 5PF on 28 October 2024
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Aug 2021 |
PSC07 |
Cessation of Benjamin George Smith as a person with significant control on 25 August 2021
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28 Aug 2021 |
PSC04 |
Change of details for Mrs Philippa Joy Smith as a person with significant control on 25 August 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Philippa Joy Smith as a person with significant control on 9 October 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Miss Philippa Smith on 9 October 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin George Smith as a person with significant control on 9 October 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin George Smith on 9 October 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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05 Aug 2019 |
AD01 |
Registered office address changed from Uncommon 1 Long Lane London SE1 4PG England to The Ministry 79-81 Borough Road London SE1 1DN on 5 August 2019
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11 Apr 2019 |
SH02 |
Sub-division of shares on 31 March 2019
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03 Apr 2019 |
PSC01 |
Notification of Benjamin George Smith as a person with significant control on 31 March 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mrs Philippa Smith as a person with significant control on 31 March 2019
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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15 Dec 2018 |
AP01 |
Appointment of Mr Benjamin Smith as a director on 1 June 2018
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