Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 January 2025
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
|
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
|
|
|
28 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 January 2025
|
|
|
27 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
|
|
|
10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Mark Davis as a director on 13 November 2024
|
|
|
17 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 16 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 17 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 16 July 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 15 April 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 May 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
13 Mar 2024 |
MR04 |
Satisfaction of charge 107113410001 in full
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 14 June 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 June 2023
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Anthony Clarke on 14 June 2023
|
|
|
01 May 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
|
|