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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 4th Floor 4 Lincoln's Inn Fields London WC2A 3AA on 4 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Keith Gordon Marsden as a director on 11 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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11 Mar 2022 |
PSC02 |
Notification of Puddles 4 Ltd as a person with significant control on 1 March 2019
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11 Mar 2022 |
PSC07 |
Cessation of Lg Ventures Sarl as a person with significant control on 1 March 2019
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Gordon Marsden on 23 March 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit 8 Quayside Lodge William Morris Way London SW6 2UZ England to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 25 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/03/2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 30/07/2019.
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Jul 2017 |
SH03 |
Purchase of own shares.
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11 May 2017 |
CH01 |
Director's details changed for Mr Alastair Duncan Hadfield Crawford on 1 May 2017
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