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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 29 September 2021 to 28 September 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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01 Jun 2022 |
MR01 |
Registration of charge 086743130005, created on 26 May 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Danelle White as a director on 1 March 2022
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2021
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01 Feb 2022 |
AP01 |
Appointment of Ms Danelle White as a director on 31 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
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02 Aug 2021 |
MR01 |
Registration of charge 086743130004, created on 30 July 2021
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30 Jul 2021 |
MR01 |
Registration of charge 086743130003, created on 30 July 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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16 Jun 2021 |
MR04 |
Satisfaction of charge 086743130002 in full
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16 Jun 2021 |
MR04 |
Satisfaction of charge 086743130001 in full
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10 May 2021 |
PSC07 |
Cessation of Margaret Ann Walker as a person with significant control on 6 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Ben White as a director on 6 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Margaret Ann Walker as a director on 6 May 2021
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10 May 2021 |
PSC01 |
Notification of Ben White as a person with significant control on 6 May 2021
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10 May 2021 |
PSC07 |
Cessation of Keith Michael James Toomey as a person with significant control on 6 May 2021
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10 May 2021 |
PSC07 |
Cessation of Rosemary Lesley Platt as a person with significant control on 6 May 2021
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