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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 5 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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21 Apr 2020 |
PSC04 |
Change of details for Mr Francis Joseph Burke as a person with significant control on 8 June 2017
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Miss Linda Philomena Teare on 1 August 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mrs Elaine Maria Sargent on 1 July 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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27 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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25 Aug 2017 |
CH01 |
Director's details changed for Miss Linda Philomena Teare on 30 May 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2017
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24 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised 17/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2017 |
CH01 |
Director's details changed for Miss Linda Philomena Burke on 19 August 2016
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