Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
01 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
12 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas John Tearle as a person with significant control on 12 July 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas John Tearle on 12 July 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 388 Old Street London EC1V 9LT United Kingdom to 73-74 Berwick Street London W1F 8TE on 12 July 2022
|
|
|
16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-07
|
|
|
18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to 388 Old Street London EC1V 9LT on 5 February 2020
|
|
|
13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
22 Aug 2018 |
PSC01 |
Notification of Nicholas John Tearle as a person with significant control on 23 May 2018
|
|
|
21 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas John Tearle on 21 August 2018
|
|
|
02 Jul 2018 |
AD01 |
Registered office address changed from Unit 7 21 Bonny Street London NW1 9PE United Kingdom to 237 Westcombe Hill London SE3 7DW on 2 July 2018
|
|
|
05 Jun 2018 |
PSC07 |
Cessation of Luke Timothy Neville as a person with significant control on 1 April 2018
|
|
|
04 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-04-01
|
|
|
24 May 2018 |
TM01 |
Termination of appointment of Luke Timothy Neville as a director on 1 April 2018
|
|
|
24 May 2018 |
TM01 |
Termination of appointment of James Jeffrey Mack as a director on 1 April 2018
|
|