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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Mary Jean Matthews as a person with significant control on 29 January 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Seamus Peter Mclaughlin on 29 January 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Mary Jean Matthews on 29 January 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Louise Jane Stoten on 29 January 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street St James's London SW1Y 6AL on 2 October 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Louise Jane Stoten on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Seamus Peter Mclaughlin on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Mary Jean Matthews on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LS England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 2 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Mary Jean Matthews as a person with significant control on 2 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Mary Jean Matthews on 2 December 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 4th Floor 5 Chancery Lane London WC2A 1LS on 21 October 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 2 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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