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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15 Jul 2024 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Lewis Bretts as a director on 18 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Michael Francis Flanagan as a director on 8 December 2023
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08 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 19 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Stephanie Murray as a director on 19 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Sep 2021 |
AP01 |
Appointment of Lewis Bretts as a director on 19 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Alan Thomas Hartley as a director on 2 March 2021
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22 Mar 2021 |
AP03 |
Appointment of Mr Jamie Prell as a secretary on 2 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Ms Stephanie Murray as a director on 2 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HE England to St Magnus House 3 Lower Thames Street London EC3R 6HE on 22 March 2021
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17 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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10 Mar 2021 |
PSC07 |
Cessation of Alistair James Maiden as a person with significant control on 2 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Michael Barry Sandpearl as a director on 2 March 2021
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10 Mar 2021 |
PSC02 |
Notification of Lod (Eagle Holdco) Limited as a person with significant control on 2 March 2021
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