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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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mr John Verrall on 19 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr John Verrall as a person with significant control on 19 March 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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04 Oct 2021 |
PSC01 |
Notification of John Verrall as a person with significant control on 4 October 2021
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04 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Dianne Constance Roberts as a director on 31 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 7 Bell Yard London WC2A 2JR on 8 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Fleet Place House, 2 Fleet Place London EC4M 7RF United Kingdom to 21 Lombard Street London EC3V 9AH on 6 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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08 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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08 Nov 2016 |
AP01 |
Appointment of Mr John Verrall as a director on 8 November 2016
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02 Nov 2016 |
AP01 |
Appointment of Mrs Dianne Constance Roberts as a director on 2 November 2016
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