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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from Suite 203D 30 Millbank London SW1P 4DU England to 1 Cornhill London EC3V 3nd on 3 September 2024
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01 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ
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30 Aug 2024 |
AD02 |
Register inspection address has been changed from Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN England to Russet House Trampers Lane North Boarhunt Fareham PO17 6DQ
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Aug 2023 |
AD04 |
Register(s) moved to registered office address Suite 203D 30 Millbank London SW1P 4DU
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23 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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16 May 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to Suite 203D 30 Millbank London SW1P 4DU on 16 May 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Matthew James Williams as a person with significant control on 24 November 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 27 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew James Williams on 24 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Matthew James Williams as a person with significant control on 10 November 2022
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11 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN
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11 Nov 2022 |
AD02 |
Register inspection address has been changed to Hqs Wellington Temple Stairs, Victoria Embankment London WC2R 2PN
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10 Nov 2022 |
EW01RSS |
Directors' register information at 10 November 2022 on withdrawal from the public register
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10 Nov 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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10 Nov 2022 |
PSC04 |
Change of details for Captain Paul Gustaaf Schoneveld as a person with significant control on 7 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas John Cutmore as a person with significant control on 7 November 2022
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07 Nov 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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07 Nov 2022 |
PSC01 |
Notification of Nicholas John Cutmore as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Paul Gustaaf Schoneveld as a person with significant control on 7 November 2022
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07 Nov 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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07 Nov 2022 |
AP01 |
Appointment of Mr Nicholas John Cutmore as a director on 7 November 2022
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