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 Aug 2024 |
MR01 |
Registration of charge 089805980002, created on 16 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 089805980003, created on 16 August 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2022 |
AA01 |
Current accounting period shortened from 25 August 2021 to 31 March 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Mar 2022 |
PSC05 |
Change of details for Sandgate Worcester Investments Limited as a person with significant control on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2021 |
AA01 |
Current accounting period shortened from 26 August 2020 to 25 August 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 27 August 2020 to 26 August 2020
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04 May 2021 |
TM01 |
Termination of appointment of Stewart Campbell as a director on 1 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Serge Stephane Richard as a director on 12 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2020 |
AA01 |
Current accounting period shortened from 28 August 2019 to 27 August 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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10 Sep 2019 |
TM01 |
Termination of appointment of Stephen Carlin as a director on 29 August 2019
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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29 May 2019 |
AA01 |
Previous accounting period shortened from 29 August 2018 to 28 August 2018
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