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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18 Oct 2024 |
AP03 |
Appointment of Lydia Westropp as a secretary on 15 October 2024
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17 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Dominique Ruth Cardle as a director on 23 January 2024
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27 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Tracy Anne Bermingham as a director
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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18 Oct 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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18 Oct 2023 |
AP01 |
Appointment of Nicola Rose Keat as a director on 18 October 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Tracy Anne Bermingham as a director on 18 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/10/2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 1 October 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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09 Feb 2023 |
AA |
Accounts for a small company made up to 2 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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12 Nov 2021 |
AA |
Full accounts made up to 3 October 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Simon Unsworth Bailey as a director on 26 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Zelda Hansson as a director on 30 November 2020
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16 Oct 2020 |
AA |
Full accounts made up to 28 September 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 29 September 2018
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06 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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05 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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