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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20 Aug 2024 |
AD01 |
Registered office address changed from 330 High Holborn London WC1V 7QT England to 330 High Holborn London WC1V 7QT on 20 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 1 Mark Square London EC2A 4EG England to 330 High Holborn London WC1V 7QT on 20 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Phillip Wesley Burns on 2 September 2021
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07 Sep 2021 |
CH03 |
Secretary's details changed for Ms Michelle Nudd on 2 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Phillip Wesley Burns as a person with significant control on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Mark Square London EC2A 4EG on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 20-24 Old Street 4th Floor London EC1V 9AB England to 20-22 Wenlock Road London N1 7GU on 2 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Phillip Wesley Burns as a person with significant control on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Phillip Wesley Burns on 24 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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17 Jun 2019 |
PSC04 |
Change of details for Mr Phillip Wesley Burns as a person with significant control on 17 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Ian James Dyke as a director on 11 June 2019
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20 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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