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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30 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ England to 1-2 Charterhouse Mews London EC1M 6BB on 30 August 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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09 Mar 2021 |
TM02 |
Termination of appointment of Gibro Secretaries Limited as a secretary on 31 December 2020
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09 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 May 2020 |
PSC01 |
Notification of Danielle Deborah Leathem as a person with significant control on 20 May 2020
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20 May 2020 |
PSC01 |
Notification of David Simon Leatham as a person with significant control on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of Mark Willliam Leathem as a person with significant control on 20 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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13 Dec 2018 |
AD01 |
Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 13 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Minories House 2-5 Minories London EC3N 1BJ on 13 December 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr Jeremy Charles Alistair Chivers as a director on 11 December 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Mark Willliam Leathem as a director on 11 December 2018
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22 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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08 Jan 2018 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 10 July 2017
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08 Jan 2018 |
AP03 |
Appointment of Gibro Secretaries Limited as a secretary on 10 July 2017
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