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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jan 2024 |
AD02 |
Register inspection address has been changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Warren Wooldridge on 1 November 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to 70 Mark Lane London EC3R7NQ on 4 August 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jan 2022 |
AD02 |
Register inspection address has been changed from 49 Queen Victoria Street London EC4N 4SA to Minster House 42 Mincing Lane London EC3R 7AE
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Warren Wooldridge on 1 January 2022
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 30 March 2019 to 29 March 2019
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20 Feb 2020 |
AD04 |
Register(s) moved to registered office address Minster House 42 Mincing Lane London EC3R 7AE
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22 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Julia Helen Bracewell as a director on 12 July 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL to Minster House 42 Mincing Lane London EC3R 7AE on 21 December 2018
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05 Nov 2018 |
AP01 |
Appointment of Julia Helen Bracewell as a director on 1 November 2018
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