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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04 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/approval of the annual accounts,reports and letter of representation/filing 17/12/2024
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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 May 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from , C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 September 2023
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27 Jul 2023 |
PSC05 |
Change of details for Ntt Data Corporation as a person with significant control on 1 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from , United Kingdom House 180 Oxford Street, Sixth Floor, London, W1D 1NN to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 January 2021
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25 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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28 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
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13 Sep 2018 |
AP01 |
Appointment of Karen Ruth Prince-Wright as a director on 12 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Miss Julie Anne Downing as a director on 12 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of William David Croxville as a director on 12 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Robert David Pryor as a director on 12 September 2018
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09 May 2018 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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