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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
PSC02 |
Notification of Esm Solutions Corporation as a person with significant control on 1 January 2024
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12 Jun 2024 |
PSC07 |
Cessation of Jonathan David Faith as a person with significant control on 1 January 2024
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18 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 44 Manor Hall Avenue London NW4 1NX on 21 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Jonathan David Faith as a person with significant control on 6 April 2016
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Jonathan David Faith on 6 April 2016
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17 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2018
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15 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
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13 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2016
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 17/12/2018.
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/11/2018.
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