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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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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02 Feb 2024 |
PSC05 |
Change of details for Mainspring Nominees Limited as a person with significant control on 24 November 2023
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Neil James Clark on 15 September 2023
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06 Oct 2023 |
PSC05 |
Change of details for Mainspring Nominees Limited as a person with significant control on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 125 6th Floor, 125 London Wall London EC2Y 5AS on 15 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Neil James Clark as a director on 8 April 2022
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on 22 September 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Damian Ashley Simmons on 19 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 20-22 Bedford Row 4th Floor London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on 25 September 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Stephen George Geddes on 3 December 2018
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