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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23 Apr 2024 |
TM01 |
Termination of appointment of Michael William Harrison Penny as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Natalie Dawson as a director on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Lucy Isobel Robinson as a director on 20 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Bates Wells 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 10 April 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from 1 Clink Street 3rd Floor London SE1 9DG England to C/O Bates Wells 10 Queen Street Place London EC4R 1BE on 23 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jun 2021 |
AP01 |
Appointment of Ms Rebecca Natalie Dawson as a director on 26 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kate Jessie Ashbrook as a director on 26 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Camelford House 87-90 Albert Embankment London SE1 7TW to 1 Clink Street 3rd Floor London SE1 9DG on 13 January 2021
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03 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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25 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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03 May 2018 |
AP01 |
Appointment of Mr Michael William Harrison Penny as a director on 1 May 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Alex Edwin Mannings as a director on 8 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Des Garrahan as a director on 8 April 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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