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)
|
|
19 Apr 2023 |
MR01 |
Registration of charge 096977570004, created on 19 April 2023
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 096977570003 in full
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Kaye on 25 July 2022
|
|
|
01 Aug 2022 |
CH01 |
Director's details changed for Mr Robin Piers Dummett on 1 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 096977570003, created on 13 August 2020
|
|
|
14 Aug 2020 |
MR04 |
Satisfaction of charge 096977570002 in full
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
04 Dec 2019 |
MR04 |
Satisfaction of charge 096977570001 in full
|
|
|
03 Sep 2019 |
MR01 |
Registration of charge 096977570002, created on 28 August 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|
|
17 Jul 2019 |
MR01 |
Registration of charge 096977570001, created on 12 July 2019
|
|
|
13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
|
|
|
06 Aug 2018 |
PSC07 |
Cessation of Thomas Edward Rufus Kneen as a person with significant control on 27 March 2017
|
|
|
06 Sep 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
|
|