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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17 Apr 2024 |
AD01 |
Registered office address changed from 30-33 Minories 30-33 Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 17 April 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from St Clare House Minories London EC3N 1DD England to 30-33 Minories 30-33 Minories London EC3N 1DD on 12 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Pennine House 30-33 Minories London EC3N 1DD England to St Clare House Minories London EC3N 1DD on 19 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 28 Leman Street London E1 8ER to Pennine House 30-33 Minories London EC3N 1DD on 20 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Eleanor Mary Durward Smith as a director on 30 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Paul John Randall as a director on 1 August 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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02 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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19 May 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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