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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27 Sep 2023 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB United Kingdom to 9 Derry Street London W8 5HY on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 9 Derry Street London W8 5HY on 27 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr James Anthony Mullan on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 18 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB United Kingdom to 9 Derry Street London W8 5HY on 18 February 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of William Tucker De Bernieres Mccrady as a director on 8 June 2021
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10 May 2021 |
AP01 |
Appointment of Denis Frederic Siek as a director on 7 May 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 20-23 Greville Street London EC1N 8SS United Kingdom to The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB on 14 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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21 Mar 2018 |
AA |
Full accounts made up to 31 March 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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10 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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10 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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10 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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