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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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adrian Richard Alden Court as a director on 25 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Jeremy Robert Bryan on 20 March 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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07 Dec 2023 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 7 December 2023
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Malcolm Jeffery as a director on 4 October 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr David Alan Knaggs as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Malcolm Jeffery as a person with significant control on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Dr Jeremy Robert Bryan as a person with significant control on 16 January 2020
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Adrian Richard Alden Court on 2 September 2019
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15 May 2019 |
CH01 |
Director's details changed for Malcolm Jeffery on 15 May 2019
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15 May 2019 |
CH01 |
Director's details changed for Dr Jeremy Robert Bryan on 15 May 2019
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15 May 2019 |
CH04 |
Secretary's details changed for Sable Secretaries Limited on 15 May 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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