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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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Nigel Andrew Fulcher on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mr Nigel Andrew Fulcher as a person with significant control on 28 August 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mrs Irene Mateides as a person with significant control on 7 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Nigel Andrew Fulcher as a director on 30 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Irene Mateides as a person with significant control on 1 July 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mrs Irene Mateides as a person with significant control on 1 July 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jun 2021 |
PSC04 |
Change of details for Mr Nigel Andrew Fulcher as a person with significant control on 10 December 2020
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Irene Mateides as a person with significant control on 10 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 15 May 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr William Andrew Fulcher on 29 October 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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