Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2024
|
|
|
13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Philip Sharpe on 22 December 2023
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Philip Sharpe as a person with significant control on 25 June 2021
|
|
|
05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from 11 Emerald Street London WC1N 3QL England to 33 - 35 st. John's Square London EC1M 4DS on 12 July 2023
|
|
|
08 May 2023 |
CH03 |
Secretary's details changed for Mr Martin Giles Truman on 8 May 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Jun 2021 |
AD02 |
Register inspection address has been changed from 76 Fore Street Topsham Exeter Devon EX3 0HQ United Kingdom to Truelegal Solicitors, 4 Providence Court Pynes Hill Exeter EX2 5JL
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Nick Horswell as a director on 28 January 2021
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
|
|
|
12 Feb 2018 |
AD01 |
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 11 Emerald Street London WC1N 3QL on 12 February 2018
|
|
|
15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
|
|
|
02 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|