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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04 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 096324530003 in full
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Samantha Belinda Starr on 28 March 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Rathbone Trust Company Limited as a person with significant control on 7 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Samantha Belinda Starr on 1 May 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Samantha Belinda Starr on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Henry Michael Lennard on 17 April 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 9 Woodland Terrace Twyford Avenue London N2 9NF to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 March 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 096324530002 in full
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01 Mar 2023 |
MR01 |
Registration of charge 096324530003, created on 24 February 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from 9 Woodland Terrace Twyford Avenue London N2 9NF to 9 Woodland Terrace Twyford Avenue London N2 9NF on 9 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
PSC01 |
Notification of Henry Michael Lennard as a person with significant control on 13 October 2021
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14 Oct 2022 |
PSC07 |
Cessation of Alan George Ratcliffe as a person with significant control on 13 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Ratcliffe and Co, 39, Hatton Garden London EC1N 8EH United Kingdom to 9 Woodland Terrace Twyford Avenue London N2 9NF on 21 September 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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