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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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 24 March 2022
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12 Nov 2022 |
MR04 |
Satisfaction of charge 070626570002 in full
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 22 Bateman's Row London EC2A 3HH on 22 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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16 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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13 Aug 2021 |
CH01 |
Director's details changed for Mr James Armstrong on 13 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
PSC05 |
Change of details for Neighbour Holdings Limited as a person with significant control on 10 June 2020
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30 Nov 2020 |
CH04 |
Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Philip Charles Sims on 1 July 2019
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01 Jul 2019 |
MR01 |
Registration of charge 070626570002, created on 28 June 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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