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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09 Feb 2024 |
AP01 |
Appointment of Mr John Marwood Cleese as a director on 8 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of David Catchpole as a director on 8 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr David Catchpole on 10 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
PSC04 |
Change of details for Mr John Marwood Cleese as a person with significant control on 4 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 4 August 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Paul Simnock as a director on 8 June 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Dec 2021 |
TM02 |
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Sep 2018 |
AP01 |
Appointment of Mr David Catchpole as a director on 24 September 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of John Marwood Cleese as a director on 24 September 2018
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25 Sep 2018 |
AP01 |
Appointment of Mr Paul Simnock as a director on 24 September 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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13 Dec 2017 |
PSC04 |
Change of details for Camilla Chloe Cleese as a person with significant control on 12 December 2017
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