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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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
PSC07 |
Cessation of Wilson Smith Group Llc as a person with significant control on 21 January 2019
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05 Mar 2024 |
PSC01 |
Notification of Michael Peter Shields as a person with significant control on 21 January 2019
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05 Mar 2024 |
AP01 |
Appointment of Ms Kathleen Theresa Shields as a director on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from 10 5th Floor 10 Philpot Lane London EC3M 8AA England to 5th Floor 10 Philpot Lane London EC3M 8AA on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 21 Onslow Road New Malden KT3 4AR England to 10 5th Floor 10 Philpot Lane London EC3M 8AA on 21 October 2022
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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10 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
AD01 |
Registered office address changed from 145-146 Leadenhall Street 4th Floor London EC3V 4QT England to 21 Onslow Road New Malden KT3 4AR on 13 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Paul Arthur Richardson as a director on 19 November 2019
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18 Nov 2019 |
PSC02 |
Notification of Wilson Smith Group Llc as a person with significant control on 21 January 2019
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18 Nov 2019 |
PSC07 |
Cessation of Caroline Anne Devane as a person with significant control on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Caroline Anne Devane as a director on 18 November 2019
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06 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr John Edward Ambrose as a director on 5 November 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Sian Bazeley-Watson as a secretary on 25 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Miss Caroline Anne Devane as a person with significant control on 17 June 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Nigel Vicary on 2 May 2019
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