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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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Robin Boss on 30 September 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 2 July 2023
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23 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 3 July 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from Martins Tring Station Tring HP23 5QX United Kingdom to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Nigel Stretton as a director on 7 March 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 4 July 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112334490002 in full
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14 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
MR05 |
Part of the property or undertaking has been released from charge 112334490002
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23 Jun 2021 |
MR04 |
Satisfaction of charge 112334490003 in full
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Robin Boss on 1 March 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Oct 2019 |
MR01 |
Registration of charge 112334490003, created on 22 October 2019
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28 Oct 2019 |
MR01 |
Registration of charge 112334490002, created on 22 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Robin Boss as a director on 10 June 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 10 June 2019
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22 Aug 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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