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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15 Jan 2025 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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21 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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01 Jul 2023 |
AA01 |
Previous accounting period extended from 30 October 2022 to 31 October 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2016
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12 Nov 2021 |
PSC04 |
Change of details for Dr Pelpolage Goonatllake as a person with significant control on 14 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 10 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2022.
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Jun 2020 |
PSC07 |
Cessation of John Patrick Kennedy as a person with significant control on 17 June 2020
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29 May 2020 |
TM02 |
Termination of appointment of John Patrick Kennedy as a secretary on 27 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of John Patrick Kennedy as a director on 27 May 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jan 2019 |
PSC04 |
Change of details for Dr Pelpolage Goonatllake as a person with significant control on 1 October 2018
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