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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06 Sep 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Apr 2024 |
TM02 |
Termination of appointment of Richard James Graham as a secretary on 25 April 2024
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09 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor 14 Bonhill Street 6th Floor 14 Bonhill Street London EC2A 4BX England to 6th Floor 14 Bonhill Street London EC2A 4BX on 9 March 2024
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09 Mar 2024 |
AD01 |
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 6th Floor 14 Bonhill Street 6th Floor 14 Bonhill Street London EC2A 4BX on 9 March 2024
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13 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of Matthew Charles Wright as a director on 22 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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11 Nov 2020 |
PSC02 |
Notification of Finsa Capital Holdings Limited as a person with significant control on 5 September 2019
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2020
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22 Oct 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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10 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 30 November 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Sep 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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03 May 2018 |
AA01 |
Previous accounting period shortened from 29 June 2017 to 28 June 2017
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23 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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30 May 2017 |
CS01 |
23/05/17 Statement of Capital gbp 1.053227
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