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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02 Apr 2024 |
AP01 |
Appointment of Mr Kevin Neil Thain as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Jonathan Wood as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Lorna Jean Gradden as a director on 26 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on 30 January 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Ms Lorna Jean Gradden on 1 July 2019
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11 Jun 2019 |
PSC05 |
Change of details for Adsero Capital Limited as a person with significant control on 10 June 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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04 Mar 2019 |
AP03 |
Appointment of Mr Kevin Neil Thain as a secretary on 27 February 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Susanna Louise Long as a secretary on 27 February 2019
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Sep 2018 |
PSC07 |
Cessation of Nicholas Jonathan Wood as a person with significant control on 19 May 2017
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19 Sep 2018 |
PSC07 |
Cessation of Lorna Jean Gradden as a person with significant control on 19 May 2017
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07 Sep 2018 |
AP01 |
Appointment of Mr Glenn Eric Hayward as a director on 3 September 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr Nicholas Jonathan Wood as a person with significant control on 19 May 2017
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20 Jun 2018 |
PSC04 |
Change of details for Ms Lorna Jean Gradden as a person with significant control on 19 May 2017
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