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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21 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Jamie Munro as a director on 7 April 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Stuart David Mullin as a director on 24 February 2022
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19 Oct 2021 |
MR04 |
Satisfaction of charge 080185360001 in full
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 080185360002, created on 19 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms. Melisssa Lefante on 7 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Ms. Melisssa Lefante as a director on 7 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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12 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021
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12 Apr 2021 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor 33-34 Alfred Place London WC1E 7DP England to 12 Red Lion Square Holborn London WC1R 4HQ on 7 November 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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07 Mar 2018 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 4th Floor 33-34 Alfred Place London WC1E 7DP on 7 March 2018
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16 Nov 2017 |
CH03 |
Secretary's details changed for Melissa Ann Lefante on 16 November 2017
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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