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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29 Jan 2024 |
TM01 |
Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2023
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 1 September 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr David Alexander Robertson Adams as a person with significant control on 1 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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17 Oct 2023 |
PSC04 |
Change of details for Ms Nina Lizette Barough Aubertin as a person with significant control on 1 September 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr David Alexander Robertson Adams on 1 September 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE United Kingdom to C/O Mccarthy Denning 70 Mark Lane Suite 102 London EC3R 7NQ on 17 October 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr David Alexander Robertson Adams on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr David Alexander Robertson Adams on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr David Alexander Robertson Adams as a person with significant control on 12 September 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Oct 2022 |
AD04 |
Register(s) moved to registered office address Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Sixth Floor Minster House 42 Mincing Lane London EC3R 7AE on 12 April 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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26 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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20 Feb 2020 |
PSC06 |
Change of details for Walk the Walk Worldwide as a person with significant control on 20 February 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mr Benjamin David James on 8 April 2019
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25 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England to C/O Mccarthy Denning 6th Floor, Minster House 42 Mincing Lane London EC3R 7AE
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