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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr David Joseph Grier on 1 October 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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30 Aug 2023 |
PSC07 |
Cessation of David Joseph Grier as a person with significant control on 9 January 2023
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30 Aug 2023 |
PSC01 |
Notification of Lisa Grier as a person with significant control on 9 January 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of David Joseph Grier as a secretary on 9 January 2023
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30 Aug 2023 |
AP03 |
Appointment of Mrs Lisa Grier as a secretary on 9 January 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 7 Bell Yard London WC2A 2JR on 7 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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23 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 23 June 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr David Joseph Grier as a person with significant control on 10 June 2021
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10 Jun 2021 |
CH03 |
Secretary's details changed for Mr David Joseph Grier on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr David Joseph Grier on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ England to 200 Strand London WC2R 1DJ on 10 June 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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12 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
MR04 |
Satisfaction of charge 1 in full
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