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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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Ormond House 26-27 Boswell Street London WC1N 3JZ England to 25 Eastcheap London EC3M 1DE on 20 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of David Timothy Campbell Pollock as a director on 5 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Daniel David Garcia as a director on 5 December 2024
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03 Dec 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Naomi Miriam Errity as a director on 25 September 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Ms Naomi Miriam Errity as a director on 20 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Alexandra Paula Mary Steele as a person with significant control on 21 March 2022
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22 Apr 2022 |
PSC07 |
Cessation of Alexandra Parthenope Gibson-Watt as a person with significant control on 21 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Kenneth Andrew Maxwell as a director on 20 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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31 Jan 2022 |
PSC02 |
Notification of John Lamb Holdings Ltd as a person with significant control on 1 January 2022
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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27 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, 10 Lower Thames Street London EC3R 6AF England to Ormond House 26-27 Boswell Street London WC1N 3JZ on 6 November 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Daniel David Garcia as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr David Timothy Campbell Pollock as a director on 31 July 2020
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01 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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