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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Downing Poultry Rooftop Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
PSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023
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25 May 2023 |
PSC02 |
Notification of Downing Poultry Rooftop Limited as a person with significant control on 31 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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25 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 5 October 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 5 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2021 |
AP02 |
Appointment of Thames Street Services Limited as a director on 4 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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