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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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr John Richard Moore on 27 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Thomas Agate on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for John Richard Moore as a person with significant control on 27 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
SH02 |
Sub-division of shares on 12 September 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr John Richard Moore as a person with significant control on 25 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor North One Gray's Inn Square London WC1R 5AA England to Suite 9 95 Wilton Road London SW1V 1BZ on 26 March 2021
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02 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from 142 Buckingham Palace Road C/O John Moore Co London SW1W 9TR England to Ground Floor North One Gray's Inn Square London WC1R 5AA on 11 September 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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20 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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29 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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22 Aug 2016 |
AD01 |
Registered office address changed from 3rd Floor 158 Buckingham Palace Road London SW1W 9TR to 142 Buckingham Palace Road C/O John Moore Co London SW1W 9TR on 22 August 2016
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08 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-06
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