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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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
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29 Nov 2023 |
AP03 |
Appointment of Mrs Lucinda Jane Cox as a secretary on 28 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Edward George Cox as a secretary on 28 November 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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10 Mar 2023 |
PSC01 |
Notification of Edward George Cox as a person with significant control on 16 August 2020
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09 Mar 2023 |
PSC01 |
Notification of Lucinda Jane Cox as a person with significant control on 16 August 2020
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09 Mar 2023 |
PSC01 |
Notification of Wendy Marion Cox as a person with significant control on 16 August 2020
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09 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Claire Philippa Cox as a director on 16 August 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG on 2 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from C/O Stephen Grace 22 Chancery Lane London WC2A 1LS to C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS on 1 December 2020
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06 Nov 2020 |
AA |
Micro company accounts made up to 5 April 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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07 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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