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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15 Feb 2024 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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11 Dec 2023 |
RP04AP01 |
Second filing for the appointment of William Lock as a director
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06 Dec 2023 |
CH01 |
Director's details changed for Mr William Lock on 29 November 2023
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17 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 2 Angel Square Angel Square London EC1V 1NY England to 5 Upper St Martin's Lane Upper St. Martin's Lane London WC2H 9EA on 16 November 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Grant Smith as a director on 1 August 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of David Elliott as a director on 30 July 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of David Elliott as a secretary on 30 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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10 Oct 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Aug 2018 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 2 Angel Square Angel Square London EC1V 1NY on 29 August 2018
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 19/07/2018
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