Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
26 Jun 2023 |
PSC04 |
Change of details for Ms Sally Fiona Fasham as a person with significant control on 28 February 2023
|
|
|
26 Jun 2023 |
PSC04 |
Change of details for Mr Gilbert Jeremy Archer-Cox as a person with significant control on 28 February 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 8th Floor (C/O Mindspace) 9 Appold Street London EC2A 2AP England to Development House 56-64 Leonard Street London EC2A 4LT on 28 February 2023
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
|
|
|
16 May 2018 |
PSC04 |
Change of details for Mr Gilbert Jeremy Archer-Cox as a person with significant control on 16 May 2018
|
|
|
16 May 2018 |
PSC04 |
Change of details for Ms Sally Fiona Fasham as a person with significant control on 16 May 2018
|
|
|
16 May 2018 |
AD01 |
Registered office address changed from 119 Odessa Road London E7 9BL England to 8th Floor (C/O Mindspace) 9 Appold Street London EC2A 2AP on 16 May 2018
|
|
|
30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
21 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2017
|
|
|
21 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
|
|
|
26 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2017
|
|