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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01 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Henry Michael Caplan on 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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26 Apr 2023 |
MR01 |
Registration of charge 054410060001, created on 25 April 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 54-58 Tanner Street London SE1 3PH England to 60 Pall Mall London SW1Y 5HZ on 9 August 2021
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05 Jul 2021 |
PSC07 |
Cessation of Alexander Henry Caplan as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC05 |
Change of details for Synergy Associates Ltd as a person with significant control on 19 October 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 1 April 2020
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20 Oct 2020 |
PSC01 |
Notification of Alexander Henry Caplan as a person with significant control on 2 April 2020
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18 Oct 2020 |
AA01 |
Current accounting period shortened from 1 April 2021 to 31 March 2021
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23 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 1 April 2020
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14 Jun 2020 |
AD01 |
Registered office address changed from 54 - 58 Tanner Street London SE1 3PH England to 54-58 Tanner Street London SE1 3PH on 14 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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11 Jun 2020 |
AP01 |
Appointment of Alexander Henry Caplan as a director on 2 April 2020
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11 Jun 2020 |
PSC02 |
Notification of Synergy Associates Ltd as a person with significant control on 2 April 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Charlotte Muskett as a secretary on 2 April 2020
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11 Jun 2020 |
PSC07 |
Cessation of Richard James Mccorriston as a person with significant control on 2 April 2020
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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