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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Goodeve on 14 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 16, Spectrum House Gordon House Road London NW5 1LP England to The Stanley Building 7 Pancras Square London N1C 4AG on 10 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from Unit G18 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT England to Unit 16, Spectrum House Gordon House Road London NW5 1LP on 15 November 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr William Gerard Nuttall on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Glen Matthew Austin as a director on 7 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr William Nuttall on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Goodeve as a person with significant control on 28 January 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Goodeve on 28 January 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Unit G18, 27-31 Clerkenwell Close London EC1R 0AT England to Unit G18 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 4 June 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Andrew Goodeve as a secretary on 14 April 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 14 April 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Unit G18, 27-31 Clerkenwell Close London EC1R 0AT on 23 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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