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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10 Jan 2024 |
AD01 |
Registered office address changed from Fc.354 Salisbury House Finsbury Circus London EC2M 5SQ England to Central Court 25 Southampton Buildings London WC2A 1AL on 10 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Fc874/5 Salisbury House Finsbury Circus London EC2M 5SQ United Kingdom to Fc.354 Salisbury House Finsbury Circus London EC2M 5SQ on 3 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 24 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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13 Nov 2020 |
CH01 |
Director's details changed for Mr John Haggis on 11 October 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr John Haggis as a person with significant control on 11 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Fc.572 Salisbury House Finsbury Circus London EC2M 5SQ United Kingdom to Fc874/5 Salisbury House Finsbury Circus London EC2M 5SQ on 6 October 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr John Haggis on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr John Haggis as a person with significant control on 9 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 4.10, 1 Phipp Street Shoreditch London EC2A 4PS United Kingdom to Fc.572 Salisbury House Finsbury Circus London EC2M 5SQ on 2 December 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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20 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 24 March 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 4.10, 1 Phipp Street Shoreditch London EC2A 4PS on 5 February 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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09 Oct 2018 |
CH01 |
Director's details changed for Mr John Haggis on 9 October 2018
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11 Jan 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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