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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17 Aug 2026 |
MR01 |
Registration of charge 065666620001, created on 11 August 2026
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17 Jul 2026 |
SH02 |
Sub-division of shares on 9 July 2026
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14 Apr 2026 |
CS01 |
Confirmation statement made on 14 April 2026 with updates
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28 Feb 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 15 April 2025 with no updates
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 20 Little Britain St Pauls London EC1A 7DH England to 20 Little Britain St Pauls London EC1A 7DH on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 117 Farringdon Road London EC1R 3BX United Kingdom to 20 Little Britain St Pauls London EC1A 7DH on 6 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Edward James Holder as a person with significant control on 11 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for a person with significant control
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15 Aug 2023 |
AD01 |
Registered office address changed from 20 Little Britain St Pauls London EC1A 7DH United Kingdom to 117 Farringdon Road London EC1R 3BX on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Edward James Holder on 11 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Combes on 11 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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03 Apr 2019 |
PSC07 |
Cessation of Nicholas Combes as a person with significant control on 8 March 2019
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