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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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 1-2 Jacobs Well Mews London W1U 3DT England to 3rd Floor 8-10 Lower James Street London W1F 9EL on 4 May 2023
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14 Apr 2023 |
PSC04 |
Change of details for Raymond Charles Eyre as a person with significant control on 14 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 24 February 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Charles Brice as a director on 16 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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14 Aug 2018 |
TM01 |
Termination of appointment of Jamie Alex Carracher as a director on 30 June 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr Raymond Charles Eyre as a director on 30 June 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 1-2 Jacobs Well Mews London W1U 3DT on 8 August 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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14 Mar 2018 |
AP04 |
Appointment of Breams Secretaries Limited as a secretary on 4 August 2015
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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02 Mar 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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