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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05 Dec 2023 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 18 st. Swithin's Lane 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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12 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 Aug 2021 |
PSC04 |
Change of details for Mr Graham Howard as a person with significant control on 17 April 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Graham Howard on 17 April 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mr Graham Howard as a person with significant control on 17 April 2019
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22 Feb 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 November 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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20 Sep 2017 |
PSC07 |
Cessation of Pt Morrison Pty Ltd as a person with significant control on 31 August 2017
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20 Sep 2017 |
PSC07 |
Cessation of Jaffe-Guinane Pty Ltd as a person with significant control on 31 August 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Peter Morrison as a director on 31 August 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of David Jaffe as a director on 31 August 2017
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21 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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