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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Bill Butcher as a director on 19 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Robin Lewis as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Paul Andrew Goodale as a director on 17 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mrs Susan Vaight as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Itesh Sachdev as a director on 20 December 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Bernard Elliot Osborn Hunter on 10 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Bernard Hunter, Flat 14 1-10 Summers Street London EC1R 5BD on 22 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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16 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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18 Nov 2016 |
AA01 |
Current accounting period extended from 30 November 2017 to 1 January 2018
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