Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Thomas Peter Mann as a director on 21 October 2022
|
|
|
13 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
13 Oct 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 015176210010, created on 19 August 2022
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 015176210009, created on 19 August 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
05 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas William Innes Mann as a person with significant control on 5 August 2022
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
05 Aug 2020 |
PSC04 |
Change of details for Mr Nicholas William Innes Mann as a person with significant control on 5 August 2020
|
|
|
27 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas William Innes Mann on 27 July 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2 July 2020
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
|
|
|
16 Apr 2019 |
TM02 |
Termination of appointment of Marita Liselotte Link as a secretary on 29 March 2019
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
|
|
|
18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
06 Oct 2017 |
AD01 |
Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 October 2017
|
|