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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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Victoria Denniston as a person with significant control on 23 May 2022
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23 May 2022 |
PSC07 |
Cessation of Vicky Denniston as a person with significant control on 26 March 2020
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08 Apr 2022 |
AD01 |
Registered office address changed from International House 185 Tower Bridge Road London London SE1 2UF England to International House 64 Nile Street London N1 7SR on 8 April 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Victoria Denniston as a person with significant control on 1 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of John Francis Denniston as a person with significant control on 1 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from 7 Burgess Street Macclesfield Cheshire SK10 1NE United Kingdom to International House 185 Tower Bridge Road London London SE1 2UF on 4 March 2022
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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21 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 7 Burgess Street Macclesfield Cheshire SK10 1NE on 26 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Victoria Denniston as a person with significant control on 26 March 2020
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26 Mar 2020 |
PSC01 |
Notification of John Denniston as a person with significant control on 26 March 2020
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mrs Victoria Denniston on 4 November 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Victoria Denniston on 4 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr John Francis Denniston as a director on 4 July 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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28 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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