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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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Nov 2022 |
TM02 |
Termination of appointment of Julia Townsend as a secretary on 8 November 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 54 Haydon Park Road London SW19 8JY England to 9 the Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 7 June 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from 9 the Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ England to 54 Haydon Park Road London SW19 8JY on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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26 Oct 2019 |
TM01 |
Termination of appointment of Christopher Giles Herron Weaver as a director on 25 October 2019
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Oct 2019 |
AD01 |
Registered office address changed from 9 the Jubilee Centre Lombard Road London SW19 3TZ England to 9 the Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ on 12 October 2019
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12 Oct 2019 |
AD01 |
Registered office address changed from C/O Tudor Toone Llp 41-43 Maddox Street London W1S 2PD to 9 the Jubilee Centre Lombard Road London SW19 3TZ on 12 October 2019
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08 Aug 2019 |
SH20 |
Statement by Directors
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08 Aug 2019 |
SH19 |
Statement of capital on 8 August 2019
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08 Aug 2019 |
CAP-SS |
Solvency Statement dated 03/07/19
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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16 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O C/O Munslows Llp 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP England to 22 Silverston Way Stanmore HA7 4HR
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