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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
PSC04 |
Change of details for Ms Julie Anne Catherine Fath as a person with significant control on 1 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Julie Anne Catherine Fath on 1 May 2020
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26 May 2021 |
CH01 |
Director's details changed for Julie Anne Catherine Fath on 1 May 2020
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26 May 2021 |
PSC04 |
Change of details for Ms Julie Anne Catherine Fath as a person with significant control on 1 May 2020
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 8 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 100 Crawford Street London W1H 2HW England to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on 10 September 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 May 2018 |
AD01 |
Registered office address changed from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom to 100 Crawford Street London W1H 2HW on 8 May 2018
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08 May 2018 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Contract Expired 17-18 Aylesbury Street London EC1R 0DB on 8 May 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Sep 2017 |
PSC04 |
Change of details for Ms Julie Anne Catherine Fath as a person with significant control on 28 April 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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