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 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Rupert Edward William Perkins on 15 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Rupert Edward William Perkins as a person with significant control on 15 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Patrick William Tobias Cryer on 15 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Patrick William Tobias Cryer as a person with significant control on 15 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Mark John Bourne as a person with significant control on 15 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Mark John Bourne on 15 December 2024
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 30 Watling Street London London EC4M 9BR United Kingdom to Cheyne House 62-63 Cheapside London EC2V 6AX on 12 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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10 Sep 2021 |
PSC01 |
Notification of Patrick Cryer as a person with significant control on 31 March 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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25 May 2021 |
AP01 |
Appointment of Mr Patrick Cryer as a director on 1 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Mark John Bourne as a person with significant control on 16 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Mark John Bourne on 16 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 30 Watling Street London London EC4M 9BR to 4th Floor 30 Watling Street London London EC4M 9BR on 14 January 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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