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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr Robert James Mundy on 10 January 2023
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 32 Cornhill London EC3V 3nd England to 32 Cornhill London EC3V 3SG on 12 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill London EC3V 3nd on 12 December 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from 1 Cornhill 1 Cornhill London EC3V 3nd England to 1 Cornhill London EC3V 3nd on 20 May 2021
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 1 Cornhill 1 Cornhill London EC3V 3nd on 20 May 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
|
|
|
28 Jun 2019 |
PSC02 |
Notification of Scout Ir Ltd as a person with significant control on 14 June 2019
|
|
|
28 Jun 2019 |
PSC07 |
Cessation of Robert Mundy as a person with significant control on 14 June 2019
|
|
|
28 Jun 2019 |
PSC07 |
Cessation of Anthony John Bolton as a person with significant control on 14 June 2019
|
|
|
07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/03/2019
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
|
|
|
15 Apr 2019 |
PSC01 |
Notification of Anthony Bolton as a person with significant control on 6 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2019
|
|
|
15 Apr 2019 |
PSC07 |
Cessation of Philippa Katherine Tennant as a person with significant control on 6 December 2018
|
|