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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07 Dec 2023 |
TM02 |
Termination of appointment of Mornington Secretaires Limited as a secretary on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Anthony Gordon Thorne as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Creative Accounting Services Ltd as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Gary Anthony Burns as a director on 1 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to 168 Shoreditch High Street London E1 6HU on 23 October 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Gary Anthony Burns on 20 September 2019
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19 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Jul 2019 |
CH04 |
Secretary's details changed for Mornington Secretaries Limited on 3 July 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 5 April 2019
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20 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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15 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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