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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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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13 Sep 2023 |
AP01 |
Appointment of Ms Karen Rose Barretto as a director on 28 July 2023
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12 Sep 2023 |
PSC02 |
Notification of Stubben Edge Group Limited as a person with significant control on 28 July 2023
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12 Sep 2023 |
PSC07 |
Cessation of Peter Donald Blackmore as a person with significant control on 28 July 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Samuel John Laurence Tucker as a director on 28 July 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 28 July 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 7th Floor 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill London EC3V 3QQ on 15 August 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on 13 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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08 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 19 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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13 Sep 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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01 Feb 2017 |
CH01 |
Director's details changed for Mr Peter Donald Blackmore on 1 February 2017
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06 Oct 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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