Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Jul 2023 |
AP03 |
Appointment of Mr Andrew Charles Terry as a secretary on 6 July 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Barry Norman Fredirick Mills on 16 May 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mr Barry Norman Frederick Mills on 4 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 802 Sovereign Tower 1 Emily St. London E16 1XH United Kingdom to 49 Queen Victoria Street London EC4N 4SA on 8 October 2021
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 1 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mr Barry Norman Frederick Mills as a director on 1 September 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from Office No. 802, Souvereign Tower, 1 Emily St., London E16 1XH United Kingdom to 802 Sovereign Tower 1 Emily St. London E16 1XH on 12 August 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Office No. 802, Souvereign Tower, 1 Emily St., London E16 1XH on 10 November 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
16 Apr 2020 |
AP01 |
Appointment of Roy Dennis Tolfts as a director on 9 April 2020
|
|
|
23 Dec 2019 |
TM01 |
Termination of appointment of Roy Dennis Tolfts as a director on 20 December 2019
|
|
|
01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
|
|
|
28 Mar 2018 |
AD01 |
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 28 March 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
|
|