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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02 Apr 2024 |
AD01 |
Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL England to 1 Cornhill London EC3V 3nd on 2 April 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Jan 2024 |
AP03 |
Appointment of Mr Andrew John Boorman as a secretary on 19 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Stephen John Balmont as a secretary on 19 January 2024
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2020
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Zahir Fazal as a director on 23 June 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Rachel Tranter as a director on 1 January 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Rachel Tranter on 1 November 2021
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26 Nov 2021 |
CH04 |
Secretary's details changed for Bestrustees Cosec Limited on 1 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Zahir Fazal on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 1 November 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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28 Jun 2021 |
AP04 |
Appointment of Bestrustees Cosec Limited as a secretary on 17 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Ann Patricia Rigby as a director on 1 June 2021
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25 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Julie Elizabeth Stothard as a director on 16 April 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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17 Jul 2020 |
PSC02 |
Notification of Best Eot Ltd (Number 11854954) as a person with significant control on 25 July 2019
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17 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2020
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18 May 2020 |
AP01 |
Appointment of Ms Julie Elizabeth Stothard as a director on 12 May 2020
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23 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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