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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05 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 April 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2022 |
PSC07 |
Cessation of Susan Tanya Lisette Reilly as a person with significant control on 16 September 2022
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18 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Susan Tanya Lisette Reilly as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Margaret Louise Janke as a director on 2 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Amy Elizabeth Chater as a director on 1 September 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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23 Nov 2020 |
AD02 |
Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 28a Hills Road Cambridge CB2 1LA
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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02 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Mar 2018 |
TM01 |
Termination of appointment of Amy Elizabeth Bushell as a director on 16 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mrs. Margaret Louise Janke as a director on 16 March 2018
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