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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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Jackson on 19 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Ryan Jackson on 19 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 12 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 38 Chancery Lane London WC2A 1EN United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 29 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Ryan Jackson on 22 June 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
PSC01 |
Notification of Christopher Ryan Jackson as a person with significant control on 4 September 2019
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22 Jun 2020 |
PSC04 |
Change of details for Mrs Karen Elizabeth Jackson as a person with significant control on 4 September 2019
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from The Cursitor Building 38 Chancery Lane London WC2A 1EN United Kingdom to 38 Chancery Lane London WC2A 1EN on 17 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Christopher Ryan Jackson as a director on 3 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Christopher Ryan Jackson as a director on 5 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Christopher Ryan Jackson as a director on 4 September 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Garden Studios 71/75 Shelton Street Covent Garden London WC2H 9JQ to The Cursitor Building 38 Chancery Lane London WC2A 1EN on 12 December 2018
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