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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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
PSC01 |
Notification of Kate Wycherley as a person with significant control on 31 January 2023
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31 Jul 2023 |
PSC07 |
Cessation of Catherine Mary Buckley as a person with significant control on 31 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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24 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 018649550009 in full
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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29 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ England to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
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11 Oct 2021 |
PSC04 |
Change of details for Ms Helen Wycherley as a person with significant control on 31 May 2018
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08 Oct 2021 |
PSC04 |
Change of details for Mr John Breen as a person with significant control on 13 May 2019
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07 Oct 2021 |
TM02 |
Termination of appointment of George Gerard Wycherley as a secretary on 7 October 2021
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07 Oct 2021 |
AP03 |
Appointment of Mr John Patrick Breen as a secretary on 7 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Citcra Investments Ltd as a secretary on 7 October 2021
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07 Oct 2021 |
AP03 |
Appointment of Ms Helen Paula Wycherley as a secretary on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Ms Helen Wycherley as a person with significant control on 31 May 2018
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06 Oct 2021 |
PSC07 |
Cessation of Charndale Limited as a person with significant control on 30 June 2016
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06 Oct 2021 |
PSC01 |
Notification of George Gerard Wycherley as a person with significant control on 6 April 2016
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06 Oct 2021 |
PSC01 |
Notification of Catherine Mary Buckley as a person with significant control on 6 April 2016
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06 Oct 2021 |
PSC01 |
Notification of John Breen as a person with significant control on 8 February 2017
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24 Sep 2021 |
AD01 |
Registered office address changed from 74 High Street Croydon CR9 2UU England to 4th Floor 1 Knightrider Court London EC4V 5BJ on 24 September 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Mr John Breen on 16 August 2021
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08 Jun 2021 |
CH04 |
Secretary's details changed for Citcra Investments Ltd on 8 June 2021
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