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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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the amendment to the articles would promote the success of the company for the benefit of its member as a whole 29/09/2022
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22 Jul 2024 |
MR01 |
Registration of charge 084593070005, created on 17 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 084593070004, created on 17 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Edward John Vantreen as a person with significant control on 24 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Edward John Vantreen on 24 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
MR01 |
Registration of charge 084593070002, created on 30 September 2022
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14 Oct 2022 |
MR01 |
Registration of charge 084593070003, created on 30 September 2022
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28 Sep 2022 |
MR04 |
Satisfaction of charge 084593070001 in full
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05 Jul 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 5 July 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Edward John Vantreen on 8 March 2022
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19 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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