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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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
PSC05 |
Change of details for S Rosen Consulting Limited as a person with significant control on 10 September 2019
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26 May 2023 |
PSC05 |
Change of details for Mulberry White Limited as a person with significant control on 12 May 2021
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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08 May 2023 |
PSC07 |
Cessation of Sally Ann Bourne as a person with significant control on 12 May 2021
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26 Aug 2022 |
CH03 |
Secretary's details changed for Angela Susan Davies on 25 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2020
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29 Jun 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 May 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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28 Jun 2022 |
PSC02 |
Notification of S Rosen Consulting Limited as a person with significant control on 10 September 2019
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28 Jun 2022 |
PSC02 |
Notification of Mulberry White Limited as a person with significant control on 12 May 2021
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28 Jun 2022 |
PSC07 |
Cessation of Alan Lawrence Banes as a person with significant control on 10 September 2019
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Benjamin James Bourne on 1 October 2019
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26 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 06/07/22
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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