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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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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03 Nov 2022 |
MR04 |
Satisfaction of charge 108484100002 in full
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20 Oct 2022 |
MR04 |
Satisfaction of charge 108484100001 in full
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Alexander David Michael Bruce as a director on 30 June 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Thomas Alexander Richard Lucas as a director on 18 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from The Old Dairy Frilsham Farm Yattendon Berkshire RG18 0XT England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 19 January 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O 8th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to The Old Dairy Frilsham Farm Yattendon Berkshire RG18 0XT on 2 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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12 Feb 2020 |
AP01 |
Appointment of Mr Colin George Eric Corbally as a director on 9 September 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 9 September 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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