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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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Jul 2022 |
PSC04 |
Change of details for Ms. Carol Elaine Bailey as a person with significant control on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Ms. Carolyn Ruth Greenslade on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Ms. Carol Elaine Bailey on 28 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 24 James Street West Bath BA1 2BT on 25 July 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London England and Wales EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 5 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Nov 2021 |
PSC01 |
Notification of Carolyn Ruth Greenslade as a person with significant control on 6 May 2021
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02 Nov 2021 |
PSC01 |
Notification of James Charles Wilcox as a person with significant control on 6 May 2021
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02 Nov 2021 |
PSC01 |
Notification of Carol Elaine Bailey as a person with significant control on 6 May 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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13 May 2021 |
TM01 |
Termination of appointment of Nicholas John Edward Greenslade as a director on 6 May 2021
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09 Feb 2021 |
AA |
Full accounts made up to 5 April 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2020 |
PSC07 |
Cessation of Carolyn Ruth Greenslade as a person with significant control on 13 February 2020
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10 Nov 2020 |
PSC07 |
Cessation of Paul Martin James O'dea as a person with significant control on 13 February 2020
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10 Nov 2020 |
PSC07 |
Cessation of Carol Elaine Bailey as a person with significant control on 13 February 2020
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26 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 5 April 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-13
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03 Mar 2020 |
MISC |
Form NE01 filed
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