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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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to 98B Tollington Park London N4 3RB on 23 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of James Muir Stewart as a director on 1 August 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Kenneth John Stewart on 30 November 2022
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30 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Jill Alexandra Stewart on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow SK9 1HY England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 30 November 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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21 Apr 2020 |
CH01 |
Director's details changed for Mrs Jill Alexandra Stewart on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Kenneth John Stewart as a person with significant control on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mrs Jill Alexandra Stewart as a person with significant control on 21 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Finlay Alexander Stewart as a director on 1 August 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Patrick John Stewart as a director on 19 May 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr James Muir Stewart as a director on 1 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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18 Apr 2018 |
PSC04 |
Change of details for Mr Kenneth John Stewart as a person with significant control on 8 April 2018
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