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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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from W6 0NB 1 Lyric Square London W6 0NB England to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to W6 0NB 1 Lyric Square London W6 0NB on 3 April 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jul 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Ms Ann Curtis on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW on 26 April 2022
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26 Apr 2022 |
CH03 |
Secretary's details changed for Ms Ann Curtis on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Michael Birkett Jones on 26 April 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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12 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2019
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/03/2020.
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31 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/02/2020.
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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