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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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25 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH03 |
Secretary's details changed for Ms Anne Sanders on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Reclam Slater on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Simon Reclam Slater as a person with significant control on 30 September 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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26 Jan 2021 |
TM01 |
Termination of appointment of Leona Rhona Bellhouse as a director on 30 September 2020
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20 Aug 2020 |
AP03 |
Appointment of Ms Anne Sanders as a secretary on 20 August 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
PSC04 |
Change of details for Mr Simon Reclam Slater as a person with significant control on 31 May 2019
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07 Jan 2020 |
PSC01 |
Notification of Leona Rhona Bellhouse as a person with significant control on 13 February 2019
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07 Jan 2020 |
PSC07 |
Cessation of John Watton as a person with significant control on 13 February 2019
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07 Jan 2020 |
PSC07 |
Cessation of John Richard Julian Fladee as a person with significant control on 13 February 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mrs Leona Rhona Bellhouse on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Reclam Slater on 7 January 2020
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