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 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard James Midgley as a director on 30 June 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 30 March 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022.
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019
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18 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 9 April 2016
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06 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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19 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/04/2017
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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06 Apr 2018 |
AP03 |
Appointment of Mr Matthew Alexander Coward as a secretary on 6 April 2018
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