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 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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23 Oct 2024 |
AUD |
Auditor's resignation
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10 Oct 2024 |
MR01 |
Registration of charge 124350830006, created on 9 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 124350830007, created on 9 October 2024
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30 Sep 2024 |
PSC05 |
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
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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 England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr Paul Younger on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Parik Chandra on 30 September 2024
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15 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 124350830005, created on 3 November 2023
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12 Apr 2023 |
MR01 |
Registration of charge 124350830004, created on 6 April 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Allder as a director on 21 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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06 Oct 2022 |
AP03 |
Appointment of Mr Paul Younger as a secretary on 5 October 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
MR01 |
Registration of charge 124350830003, created on 1 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Parik Chandra on 20 March 2020
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21 Oct 2021 |
MR01 |
Registration of charge 124350830002, created on 21 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 124350830001, created on 12 October 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 02/06/2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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