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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA United Kingdom to 7-9 Henrietta Street London WC2E 8PS on 30 June 2021
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01 Jun 2021 |
CS01 |
01/06/21 Statement of Capital gbp 2.01
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
PSC04 |
Change of details for Mr Paul Daniel Chrispin as a person with significant control on 28 June 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Daniel Chrispin on 28 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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05 Mar 2018 |
PSC04 |
Change of details for Mr Paul Daniel Chrispin as a person with significant control on 5 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from 125 Old Broad Street Old Broad Street London EC2N 1AR United Kingdom to City Pavilion 27 Bush Lane London EC4R 0AA on 5 March 2018
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05 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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01 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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21 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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