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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Smith as a person with significant control on 12 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Sarang Sanjay Shah as a person with significant control on 12 June 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Smith as a person with significant control on 20 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Smith on 20 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 14C Shepherdess Walk London N1 7LB England to 18 King William Street London EC4N 7BP on 28 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
MR01 |
Registration of charge 077135640004, created on 1 July 2022
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Smith on 1 November 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from 19 Willow Street 1st Floor London EC2A 4BH England to 14C Shepherdess Walk London N1 7LB on 29 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
MR04 |
Satisfaction of charge 077135640002 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 077135640001 in full
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23 Jul 2021 |
MR01 |
Registration of charge 077135640003, created on 20 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Aug 2020 |
MR01 |
Registration of charge 077135640002, created on 21 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 20 Farringdon Street London EC4A 4AB England to 19 Willow Street 1st Floor London EC2A 4BH on 14 August 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Thomas Smith as a person with significant control on 22 May 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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