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 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Benedict Martin Smith on 30 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Benedict Martin Smith as a person with significant control on 30 September 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Benedict Martin Smith as a person with significant control on 22 December 2016
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23 Jun 2021 |
PSC04 |
Change of details for Mr Benedict Martin Smith as a person with significant control on 1 July 2017
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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22 Jun 2017 |
TM02 |
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 May 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Benedict Martin Smith on 22 May 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Sophie Smith on 22 May 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 22 June 2017
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05 Jan 2017 |
CERTNM |
Company name changed free run pr LIMITED\certificate issued on 05/01/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-04
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