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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09 Dec 2024 |
MR01 |
Registration of charge 101824140003, created on 9 December 2024
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
MR04 |
Satisfaction of charge 101824140001 in full
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28 Apr 2021 |
MR04 |
Satisfaction of charge 101824140002 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Alastair Spink on 2 March 2021
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11 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 May 2018 |
CH01 |
Director's details changed for Mr Michael Alastair Spink on 21 May 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Jun 2017 |
MR01 |
Registration of charge 101824140001, created on 23 June 2017
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26 Jun 2017 |
MR01 |
Registration of charge 101824140002, created on 23 June 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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21 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-20
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26 May 2016 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 40 Queen Anne Street London W1G 9EL on 26 May 2016
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