Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
PSC01 |
Notification of Jonathan David Faith as a person with significant control on 15 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Esm Solutions Corporation as a person with significant control on 15 October 2024
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
12 Jun 2024 |
PSC02 |
Notification of Esm Solutions Corporation as a person with significant control on 1 January 2024
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Jonathan David Faith as a person with significant control on 1 January 2024
|
|
|
18 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
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
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
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
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
06 Mar 2019 |
PSC04 |
Change of details for Mr Jonathan David Faith as a person with significant control on 6 April 2016
|
|
|
06 Mar 2019 |
CH01 |
Director's details changed for Mr Jonathan David Faith on 6 April 2016
|
|
|
17 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2018
|
|
|
15 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2017
|
|
|
13 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2016
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 17/12/2018.
|
|