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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05 Dec 2024 |
MR04 |
Satisfaction of charge 096393730001 in full
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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Pell on 1 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Stephen John Pell as a person with significant control on 1 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Stephen John Pell as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Stephen John Pell as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Pell on 14 July 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-16
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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14 May 2020 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from 6 Hays Lane London SE1 2HB England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 14 May 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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01 Mar 2019 |
AD01 |
Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to 6 Hays Lane London SE1 2HB on 1 March 2019
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10 Nov 2018 |
MR01 |
Registration of charge 096393730001, created on 9 November 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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29 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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