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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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ANNOTATION
Part Admin Removed Pages on the Accounts was administratively removed from the public register on 13/09/2024 as the material was not properly delivered.
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14 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
CC04 |
Statement of company's objects
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jul 2022 |
AP01 |
Appointment of Angus William Ritchie as a director on 1 February 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Charles Richard Burrows Walker as a director on 1 February 2022
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17 Jul 2022 |
TM01 |
Termination of appointment of Timothy Henry Thorlby as a director on 1 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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22 Jun 2021 |
AAMD |
Amended accounts made up to 31 March 2021
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07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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20 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2020 |
SH08 |
Change of share class name or designation
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Martin David Geoffrey on 13 August 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from East Crypt St Geaorge-in-the-East 14 Cannon Street Road London E1 0BH to East Crypt, St George-in-the-East 14 Cannon Street Road London E1 0BH on 6 August 2018
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