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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20 Mar 2026 |
PSC04 |
Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 March 2026
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19 Mar 2026 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 19 March 2026
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19 Mar 2026 |
CH03 |
Secretary's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
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19 Mar 2026 |
CH01 |
Director's details changed for Mr Thomas Rory St John Meadows on 1 March 2026
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15 Mar 2026 |
CS01 |
Confirmation statement made on 15 February 2026 with updates
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09 Mar 2026 |
TM01 |
Termination of appointment of Maria Helena Ferreira-Barrigas-Meadows as a director on 10 February 2026
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17 Feb 2026 |
AA |
Micro company accounts made up to 31 May 2025
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24 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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17 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Thomas Rory St John Meadows as a person with significant control on 22 July 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from , 28 Ely Place, 3rd Floor, London, EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Thomas Rory St.John Meadows as a person with significant control on 5 May 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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