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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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Susan Anne O'brien as a director on 31 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Oliver Daniel Childs as a director on 31 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 083941560004, created on 13 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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05 Dec 2023 |
AD04 |
Register(s) moved to registered office address 11 Pilgrim Street London EC4V 6RN
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17 Oct 2023 |
AD01 |
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 17 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor 110 Buckingham Palace Road London SW1W 9SA to 5th Floor 6 More London Place London SE1 2DA on 13 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 6 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
PSC02 |
Notification of Teneo Business Consulting Limited as a person with significant control on 9 September 2021
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01 Dec 2021 |
PSC07 |
Cessation of Ridgeway Partners Holdings Limited as a person with significant control on 9 September 2021
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Teneo, 5th Floor More London Place London SE1 2DA
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30 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Teneo, 5th Floor More London Place London SE1 2DA
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07 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of William Edward Fawbert as a director on 30 June 2021
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02 Feb 2021 |
MR04 |
Satisfaction of charge 083941560003 in full
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18 Jan 2021 |
AP01 |
Appointment of Steven Sullivan as a director on 24 December 2020
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