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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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 1 Canada Square Off 37.07, 37 Floor 1 Canada Square London E14 5AA England to 20 Wenlock Road London N1 7GU on 19 March 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 Canada Square Off 36, Level 11, 1 Canada Square London E14 4QA England to 1 Canada Square Off 37.07, 37 Floor 1 Canada Square London E14 5AA on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 25 Cabot Square Spaces Level 11 Office 36 London E14 4QA England to 1 Canada Square Off 37.07, 37 Floor 1 Canada Square London E14 5AA on 29 January 2024
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11 Aug 2023 |
PSC04 |
Change of details for Mr Seth Thomas Renshaw as a person with significant control on 1 June 2022
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31 Jul 2023 |
PSC04 |
Change of details for Mr Seth Thomas Renshaw as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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02 Aug 2022 |
AD01 |
Registered office address changed from Unit 3,4 Ravey Street London EC2A 4QP England to 25 Cabot Square Spaces Level 11 Office 36 London E14 4QA on 2 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
PSC04 |
Change of details for Seth Thomas Renshaw as a person with significant control on 22 February 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Norman Eric Renshaw as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Seth Thomas Renshaw as a director on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Norman Eric Renshaw as a person with significant control on 1 June 2021
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08 Mar 2021 |
PSC04 |
Change of details for Seth Thomas Renshaw as a person with significant control on 1 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Norman Erik Renshaw on 28 September 2020
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30 Oct 2020 |
PSC04 |
Change of details for Seth Thomas Renshaw as a person with significant control on 30 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Norman Eric Renshaw as a person with significant control on 30 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Norman Renshaw as a director on 10 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Norman Eric Renshaw as a person with significant control on 3 October 2020
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03 Oct 2020 |
PSC04 |
Change of details for Mr Norman Eric Renshaw as a person with significant control on 3 October 2020
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03 Oct 2020 |
PSC04 |
Change of details for Seth Thomas Renshaw as a person with significant control on 1 August 2020
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