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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27 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060002 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060003 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060005 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060006 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060007 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 097434060004 in full
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04 Jan 2025 |
AD01 |
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to Unit 4 Plp Business Park Milton Keynes MK17 9FE on 4 January 2025
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03 Jan 2025 |
MR01 |
Registration of charge 097434060008, created on 31 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 097434060009, created on 31 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 097434060010, created on 31 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 097434060011, created on 31 December 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Bryan James Place on 1 April 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on 13 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH England to 2 Stephen Street London W1T 1AN on 11 April 2022
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24 Nov 2021 |
MR01 |
Registration of charge 097434060004, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060005, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060006, created on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 097434060007, created on 22 November 2021
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03 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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