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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Dean James Hill as a person with significant control on 1 February 2024
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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08 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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24 Mar 2020 |
PSC07 |
Cessation of Downing One Vct Plc as a person with significant control on 1 January 2020
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12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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18 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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18 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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18 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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15 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Tramps Angel Place Worcester WR1 3QN on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Dean James Hill on 15 January 2019
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12 Dec 2018 |
TM01 |
Termination of appointment of Steven Michael Kenee as a director on 30 November 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
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15 Aug 2017 |
PSC04 |
Change of details for Mr Dean James Hill as a person with significant control on 15 August 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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24 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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