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)
|
|
27 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mrs Linda Morey-Burrows as a person with significant control on 5 April 2018
|
|
|
06 Mar 2024 |
PSC04 |
Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on 5 April 2018
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from 24 Marshalsea Road London SE1 1HF England to 4th Floor 399-401 Strand London WC2R 0LT on 14 April 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Patrick Ernest Morey-Burrows on 30 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mrs Linda Morey-Burrows as a person with significant control on 30 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on 30 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mrs Linda Morey-Burrows on 30 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 24 Marshalsea Road London SE1 1HF on 30 May 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
09 Mar 2020 |
PSC04 |
Change of details for Mrs Linda Morey-Burrows as a person with significant control on 9 March 2020
|
|
|
09 Mar 2020 |
CH01 |
Director's details changed for Mr Patrick Ernest Morey-Burrows on 9 March 2020
|
|
|
09 Mar 2020 |
CH01 |
Director's details changed for Mrs Linda Morey-Burrows on 9 March 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
|
|
|
23 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-03-22
|
|
|
01 May 2018 |
PSC04 |
Change of details for Mrs Linda Morey-Burrows as a person with significant control on 5 April 2018
|
|