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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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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31 Mar 2023 |
AP04 |
Appointment of Breams Secretaries Limited as a secretary on 1 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Bwb Secretarial Limited as a secretary on 28 February 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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14 Sep 2020 |
PSC01 |
Notification of Jeremy Peter Hempstead as a person with significant control on 26 March 2020
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14 Sep 2020 |
PSC01 |
Notification of Graham David Howe as a person with significant control on 26 March 2020
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14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Justin Smith-Essex as a director on 26 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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11 Jun 2018 |
TM01 |
Termination of appointment of Simon Greenleaf as a director on 30 May 2018
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27 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2017 |
PSC07 |
Cessation of Graham David Howe as a person with significant control on 20 November 2017
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27 Nov 2017 |
PSC07 |
Cessation of Jeremy Peter Hempstead as a person with significant control on 20 November 2017
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27 Nov 2017 |
PSC07 |
Cessation of Simon Greenleaf as a person with significant control on 20 November 2017
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