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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21 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Nov 2023 |
AP01 |
Appointment of Miss Tracy Kingsnorth as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Nicola Karen Herman as a director on 22 November 2023
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27 Apr 2023 |
AP03 |
Appointment of Miss Tracy Kingsnorth as a secretary on 25 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
PSC02 |
Notification of Fiduchi Trustees Limited as a person with significant control on 16 December 2022
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29 Mar 2023 |
PSC07 |
Cessation of Paul Stephen Herman as a person with significant control on 16 December 2022
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29 Mar 2023 |
PSC07 |
Cessation of Nicola Karen Herman as a person with significant control on 16 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 098751220002, created on 16 December 2022
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09 Dec 2022 |
MR04 |
Satisfaction of charge 098751220001 in full
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Jeffreys Henry Llp 5-7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 21 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 098751220001, created on 20 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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30 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2017
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30 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2016
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