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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31 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from One Canada Square 1 Canada Square Level 39 London E14 5AB England to Canada Tower 1 Canada Square Level 39 London E14 5AB on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 13 Upper High Street Thame Oxfordshire OX9 3ER England to One Canada Square 1 Canada Square Level 39 London E14 5AB on 31 August 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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08 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Ian David Rae on 2 November 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Sharp on 2 November 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Upper High Street Thame Oxfordshire OX9 3ER on 28 October 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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15 Apr 2020 |
PSC04 |
Change of details for Mr Steven David Millington Whitaker as a person with significant control on 15 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Steven David Millington Whitaker as a person with significant control on 9 January 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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09 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Stephen David Millington Whitaker as a director on 8 January 2020
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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18 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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08 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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