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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Mar 2024 |
PSC01 |
Notification of Richard Ellerby as a person with significant control on 6 July 2016
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14 Mar 2024 |
PSC01 |
Notification of Mino Themistocli as a person with significant control on 6 July 2016
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14 Mar 2024 |
PSC04 |
Change of details for Mr Matt Harris as a person with significant control on 6 July 2016
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13 Mar 2024 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 13 March 2024
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 4 Windmill Place Takeley Bishop's Stortford Hertfordshire CM22 6UA to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2 November 2022
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02 Nov 2022 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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01 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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