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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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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14 Nov 2023 |
PSC05 |
Change of details for Gcube Investments Limited as a person with significant control on 11 September 2023
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14 Nov 2023 |
CH02 |
Director's details changed for Mcwilliams, Dudley & Associates Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sarah Amy Grice as a director
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08 Jul 2022 |
AD02 |
Register inspection address has been changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 17 Carlisle Street First Floor London W1D 3BU
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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07 Jul 2022 |
PSC05 |
Change of details for Gcube Investments Limited as a person with significant control on 1 April 2022
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20 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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20 Apr 2022 |
CH02 |
Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Sarah Amy Grice as a director on 2 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/10/22
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04 Nov 2020 |
TM01 |
Termination of appointment of Nancy Bennett as a director on 2 November 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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