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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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 1 Finsbury Market London EC2A 4BN England to The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT on 10 January 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Damon Kelly as a director on 25 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Latham as a director on 25 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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07 Feb 2020 |
AD01 |
Registered office address changed from 1 1 Finsbury Market London EC2A 2BN England to 1 Finsbury Market London EC2A 4BN on 7 February 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 1 1 Finsbury Market London EC2A 2BN on 14 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Alexander James Samways on 22 March 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Alexander James Samways on 31 August 2017
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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29 Mar 2017 |
AP01 |
Appointment of Miss Jane Elizabeth Latham as a director on 27 March 2017
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16 Jan 2017 |
MR04 |
Satisfaction of charge 1 in full
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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