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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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 02/12/2022
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28 Apr 2021 |
MR01 |
Registration of charge 040693150002, created on 22 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Amjutan Holdings Limited as a person with significant control on 30 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Justin Ronald Woodbridge as a person with significant control on 30 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Charlotte Emma Woodbridge as a person with significant control on 30 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
PSC04 |
Change of details for Charlotte Emma Woodbridge as a person with significant control on 14 January 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 28 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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26 Sep 2017 |
PSC01 |
Notification of Charlotte Emma Woodbridge as a person with significant control on 12 September 2016
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26 Sep 2017 |
PSC01 |
Notification of Justin Ronald Woodbridge as a person with significant control on 12 September 2016
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26 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2017
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