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 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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04 May 2024 |
AD02 |
Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
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23 Dec 2023 |
AD01 |
Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 December 2023
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23 Dec 2023 |
AD01 |
Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 23 December 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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04 Jul 2023 |
AP03 |
Appointment of Miss Emuoborohwo Siakpere as a secretary on 22 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Valmai Barclay as a secretary on 1 June 2023
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13 Sep 2022 |
TM01 |
Termination of appointment of Louis Javier Falero as a director on 7 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on 8 August 2022
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14 Jul 2022 |
AP03 |
Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Morgan as a director
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13 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Morgan as a director on 30 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08.11.2021.
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13 Oct 2021 |
TM01 |
Termination of appointment of Gavin Richard Tait as a director on 30 September 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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14 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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07 Nov 2019 |
AP01 |
Appointment of Mr Louis Javier Falero as a director on 6 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Angela Louise Roshier as a director on 6 November 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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