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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08 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Graham Aitken Ross on 8 August 2024
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2024
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03 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/07/2024.
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas John Lawson as a person with significant control on 28 March 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Nicolas John Adams Lawson on 24 March 2023
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28 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas John Lawson as a person with significant control on 1 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Graham Aitken Ross on 1 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Nicolas John Adams Lawson on 1 June 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2019
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06 Nov 2019 |
PSC07 |
Cessation of Ian Graham Aitken Ross as a person with significant control on 1 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Nicholas John Lawson as a person with significant control on 1 November 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020 and 11/08/2020.
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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