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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Moorgate Chartered Accountants Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE on 5 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy Owen Lloyd on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Timothy Owen Lloyd as a person with significant control on 15 April 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
AP03 |
Appointment of Mrs Sarah Jane Banks as a secretary on 1 July 2021
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04 Aug 2021 |
AP03 |
Appointment of Mrs Genevieve Lucy Westoby-Lloyd as a secretary on 1 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
AP01 |
Appointment of Mr Christopher Malpass as a director on 15 April 2021
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22 Apr 2021 |
PSC02 |
Notification of Helpful Simulator Ltd as a person with significant control on 15 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Stephane Christophe Gray as a person with significant control on 15 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Stephane Christophe Gray as a director on 15 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Timothy Owen Lloyd as a director on 15 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 39 Durban Road Beckenham Kent BR3 4EY United Kingdom to 15 Bowling Green Lane London EC1R 0BD on 22 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of Hannah Lucy Lynes as a person with significant control on 8 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Hannah Lucy Lynes as a director on 12 April 2021
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
TM02 |
Termination of appointment of Hannah Lucy Lynes as a secretary on 5 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Ms Hannah Lucy Lynes as a director on 5 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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