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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30 Oct 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
PSC07 |
Cessation of Paul Ryder as a person with significant control on 19 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Paul Ryder as a secretary on 20 June 2023
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08 May 2023 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 9 Coldbath Square London EC1R 5HL on 8 May 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CH03 |
Secretary's details changed for Mr Paul Ryder on 12 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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07 Sep 2021 |
PSC01 |
Notification of Jan Rebecca Skoyles as a person with significant control on 13 October 2020
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from Number 10 Coldbath Square London EC1R 5HL United Kingdom to 8 Coldbath Square London EC1R 5HL on 31 August 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Mark Christian Paul Denby as a director on 1 July 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Paul Ryder as a director on 7 January 2020
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21 Jan 2020 |
AP03 |
Appointment of Mr Paul Ryder as a secretary on 6 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Paul Antony Denby as a director on 8 January 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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