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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21 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Diane Evans as a secretary on 21 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed/ director authority/ company business 15/12/2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry in to a mutual deed of release and waiver / company business 15/12/2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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01 Sep 2022 |
PSC01 |
Notification of Susan Nugent as a person with significant control on 7 August 2022
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10 Mar 2022 |
PSC01 |
Notification of Eleanor Crawford-Drake as a person with significant control on 4 March 2022
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10 Mar 2022 |
PSC01 |
Notification of Siobhan Nugent as a person with significant control on 4 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Nugent as a director on 16 February 2022
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10 Mar 2022 |
PSC07 |
Cessation of Paul Anthony Nugent as a person with significant control on 16 February 2022
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10 Mar 2022 |
AP01 |
Appointment of Ms Eleanor Frances Crawford-Drake as a director on 4 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Ms Siobhan Nugent as a director on 4 March 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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09 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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07 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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