|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
09 Apr 2025 |
CS01 |
Confirmation statement made on 6 April 2025 with updates
|
|
|
09 Apr 2025 |
CH01 |
Director's details changed for Andrew David Trotter on 5 April 2025
|
|
|
04 Apr 2025 |
CH01 |
Director's details changed for Mr Karl Eastwood on 3 April 2025
|
|
|
04 Apr 2025 |
CH01 |
Director's details changed for Mr Karl Eastwood on 3 April 2025
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Edinburgh House - Unit Lg05 170 Kennington Lane London SE11 5DP England to Kl123, Edinburgh House Kennington Lane London SE11 5DP on 12 December 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Mr Karl Eastwood as a director on 17 January 2020
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Aug 2019 |
AD01 |
Registered office address changed from China House Black Prince Road London SE1 7SJ England to Edinburgh House - Unit Lg05 170 Kennington Lane London SE11 5DP on 15 August 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Michael Jonathan Mark Williams as a director on 18 December 2018
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Jul 2018 |
AD01 |
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to China House Black Prince Road London SE1 7SJ on 18 July 2018
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|