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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22 Nov 2024 |
MR04 |
Satisfaction of charge 097473800001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 097473800003 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 097473800002 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 097473800004 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
PSC02 |
Notification of Architekton Limited as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Michael Hintze as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Dominic Charles David Richards as a person with significant control on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
PSC04 |
Change of details for Lord Michael Hintze as a person with significant control on 3 November 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Dominic Charles David Richards on 1 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020
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14 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Dec 2019 |
MR01 |
Registration of charge 097473800004, created on 20 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 097473800003, created on 20 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 097473800002, created on 20 November 2019
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27 Nov 2019 |
MR01 |
Registration of charge 097473800001, created on 20 November 2019
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