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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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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09 Jun 2021 |
AD01 |
Registered office address changed from 64 Arlington Lodge Monument Hill Weybridge Surrey KT13 8rd England to 86-90 Paul Street London EC2A 4NE on 9 June 2021
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02 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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06 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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06 Jul 2020 |
AD01 |
Registered office address changed from Wework Spitalfields 1 Primrose Street London EC2A 2EX England to 64 Arlington Lodge Monument Hill Weybridge Surrey KT13 8rd on 6 July 2020
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17 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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16 Nov 2018 |
AD01 |
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to Wework Spitalfields 1 Primrose Street London EC2A 2EX on 16 November 2018
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13 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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01 Jun 2018 |
AP01 |
Appointment of Mr Balraj Sura as a director on 1 June 2018
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10 Jan 2018 |
AP03 |
Appointment of Mrs Julie Underdown as a secretary on 1 January 2018
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10 Jan 2018 |
TM02 |
Termination of appointment of Gillian Gadsby as a secretary on 31 December 2017
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
CH01 |
Director's details changed for Jonathan Ian Grant Strike on 1 August 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Jonathan Ian Grant Strike on 1 August 2017
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02 Aug 2017 |
CH03 |
Secretary's details changed for Gillian Gadsby on 1 August 2017
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12 Jul 2017 |
PSC01 |
Notification of Jonathan Strike as a person with significant control on 6 April 2016
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