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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21 Jun 2021 |
PSC04 |
Change of details for Mr Nigel Andrew Fulcher as a person with significant control on 10 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Irene Mateides on 10 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 15 May 2019
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21 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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25 Jun 2019 |
PSC04 |
Change of details for Mr William Andrew Fulcher as a person with significant control on 12 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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24 Jun 2019 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 12 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 12 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr William Andrew Fulcher as a person with significant control on 12 June 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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20 Aug 2018 |
MR04 |
Satisfaction of charge 087398170001 in full
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10 Aug 2018 |
MR01 |
Registration of charge 087398170003, created on 10 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr Nigel Andrew Fulcher as a director on 29 June 2017
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30 Jun 2017 |
AP01 |
Appointment of Mrs Irene Mateides as a director on 29 June 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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28 Jun 2017 |
PSC01 |
Notification of Irene Mateides as a person with significant control on 1 October 2016
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28 Jun 2017 |
PSC01 |
Notification of Nigel Fulcher as a person with significant control on 1 October 2016
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28 Jun 2017 |
PSC01 |
Notification of William Andrew Fulcher as a person with significant control on 6 April 2016
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