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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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from 26 Hertford Hertford Road London N1 5QT England to 26 Norway Wharf Hertford Road London N1 5QT on 2 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from 1 One Silk Street Ancoats Manchester Greater Manchester England to 26 Hertford Hertford Road London N1 5QT on 23 February 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Paul Argyle Clement as a person with significant control on 1 January 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Paul Argyle Clement as a person with significant control on 1 January 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Robert Sabine as a person with significant control on 1 January 2022
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12 May 2022 |
AD01 |
Registered office address changed from Norway Wharf 26 Hertford Road London N1 5QT to 1 One Silk Street Ancoats Manchester Greater Manchester on 12 May 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
MR01 |
Registration of charge 058710930001, created on 26 November 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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07 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Robert Sabine as a person with significant control on 1 June 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Robert Sabine on 1 June 2019
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19 Nov 2018 |
AP01 |
Appointment of Mr David Edward Thomas Selby as a director on 13 November 2018
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08 Oct 2018 |
AP03 |
Appointment of Mr David Edward Thomas Selby as a secretary on 8 October 2018
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08 Oct 2018 |
TM02 |
Termination of appointment of Nicholas Robert Sabine as a secretary on 8 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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