Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Kbs House 58 Weston Street London SE1 3QJ to Unit 2 9 Bell Yard Mews London SE1 3UY on 31 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
MR01 |
Registration of charge 092242640002, created on 13 May 2024
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge 092242640001, created on 11 April 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
|
|
|
09 Apr 2021 |
PSC07 |
Cessation of Andrew Frank Chantrill as a person with significant control on 12 March 2021
|
|
|
26 Feb 2021 |
CH04 |
Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Andrew Frank Chantrill as a director on 8 August 2019
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 May 2019 |
AD01 |
Registered office address changed from 1 New Concordia Wharf Mill Street London SE1 2BB United Kingdom to Kbs House 58 Weston Street London SE1 3QJ on 13 May 2019
|
|
|
16 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Geoffrey Ramsey on 16 April 2019
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
17 Jul 2018 |
PSC04 |
Change of details for Mr Daniel George Ashe as a person with significant control on 17 July 2018
|
|
|
13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Mar 2018 |
AP04 |
Appointment of Carpenter Box Trustees Llp as a secretary on 7 March 2018
|
|
|
19 Mar 2018 |
TM02 |
Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018
|
|