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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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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07 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 7 November 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Pennine House 28 Leman Street London E1 8ER United Kingdom to 3rd Floor St Clare House 30-33 Minories London EC3N 1DD on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Paul David Quarrell on 1 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mrs Celine Quarrell on 1 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Paul David Quarrell as a person with significant control on 1 October 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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29 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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03 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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01 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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15 May 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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23 Feb 2018 |
AD01 |
Registered office address changed from Pennine House 28 Leman Street London E1 8ER United Kingdom to Pennine House 28 Leman Street London E1 8ER on 23 February 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from 33 Albemarle Road East Barnet Barnet Hertfordshire EN4 8EQ to Pennine House 28 Leman Street London E1 8ER on 22 February 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with updates
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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08 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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