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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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26 Jun 2024 |
PSC04 |
Change of details for John David Billig as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Richard Charles Morgan as a person with significant control on 26 June 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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11 May 2023 |
MR01 |
Registration of charge 102111650001, created on 27 April 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Richard Charles Morgan as a person with significant control on 5 August 2022
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21 Mar 2023 |
PSC07 |
Cessation of James Lawrence Morgan as a person with significant control on 5 August 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of James Lawrence Morgan as a director on 3 February 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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10 May 2021 |
AP01 |
Appointment of Mr Richard Charles Morgan as a director on 5 February 2021
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26 Feb 2021 |
PSC01 |
Notification of Richard Charles Morgan as a person with significant control on 5 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr James Lawrence Morgan as a person with significant control on 5 February 2021
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26 Feb 2021 |
PSC01 |
Notification of John David Billig as a person with significant control on 5 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr James Lawrence Morgan on 18 July 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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