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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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Helen Armitage as a person with significant control on 6 April 2016
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29 Feb 2024 |
PSC04 |
Change of details for Mr Thomas William Armitage as a person with significant control on 15 June 2016
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29 Nov 2023 |
AP01 |
Appointment of Mr Edward Thomas as a director on 19 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr James Keeble as a director on 20 June 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Darin Peter Burrows as a director on 30 March 2020
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to Europoint 5-11 Lavington Street London SE1 0NZ on 16 January 2023
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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25 Sep 2020 |
MR01 |
Registration of charge 039276330003, created on 17 September 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 21 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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20 Feb 2018 |
AP01 |
Appointment of Mr Christopher Hopkins as a director on 28 January 2018
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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