Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr Stewart Michael Dodd on 28 February 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Marc Suss on 4 December 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
17 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
23 Aug 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 18 August 2022
|
|
|
23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2017
|
|
|
23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2018
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Flat 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to One Fleet Place London EC4M 7WS on 19 August 2022
|
|
|
19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
|
|
|
17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2017
|
|
|
17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2018
|
|
|
16 Aug 2022 |
PSC05 |
Change of details for Empati Limited as a person with significant control on 21 June 2021
|
|
|
16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2018
|
|
|
12 Jul 2022 |
MR04 |
Satisfaction of charge 099342830001 in full
|
|
|
11 Jul 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 099342830001
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 19/08/2022.
|
|
|
22 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
11 Aug 2021 |
PSC02 |
Notification of Empati Limited as a person with significant control on 21 June 2021
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Mark Eastwood as a person with significant control on 21 June 2021
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Robert Marc Suss as a person with significant control on 21 June 2021
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Stewart Michael Dodd as a person with significant control on 21 June 2021
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 099342830001, created on 9 February 2021
|
|