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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30 Nov 2020 |
AA |
Full accounts made up to 28 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr James Timothy Richards on 1 June 2020
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03 Oct 2019 |
MR01 |
Registration of charge 047797670018, created on 30 September 2019
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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18 Jul 2019 |
MR04 |
Satisfaction of charge 047797670014 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 047797670017 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 047797670015 in full
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18 Jul 2019 |
MR04 |
Satisfaction of charge 047797670016 in full
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24 Jun 2019 |
AP01 |
Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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07 May 2019 |
AA |
Full accounts made up to 29 November 2018
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018
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24 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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27 Jul 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
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27 Jul 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/17
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11 Jun 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/17
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30 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 24 November 2016
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31 May 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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05 Dec 2016 |
MR01 |
Registration of charge 047797670017, created on 30 November 2016
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04 Oct 2016 |
MR01 |
Registration of charge 047797670016, created on 28 September 2016
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13 Jun 2016 |
AA |
Accounts for a dormant company made up to 26 November 2015
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