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 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC04 |
Change of details for Mr Matthew Farmer as a person with significant control on 31 January 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Farmer on 31 January 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from 51 Eastcheap Monument London EC3M 1JP England to 51 Eastcheap Monument London EC3M 1DT on 27 September 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-01
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10 Aug 2021 |
CONNOT |
Change of name notice
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05 Aug 2021 |
AD01 |
Registered office address changed from Office 4065 1 Fore Street Avenue London EC2Y 9DT England to 51 Eastcheap Monument London EC3M 1JP on 5 August 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Farmer as a person with significant control on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Farmer on 19 October 2020
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19 Oct 2020 |
CH03 |
Secretary's details changed for Matthew Farmer on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Office No.4065 Fore Street London EC2Y 9DT England to Office 4065 1 Fore Street Avenue London EC2Y 9DT on 19 October 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from 1 Office 3018 Fore Street London EC2Y 9DT England to Office No.4065 Fore Street London EC2Y 9DT on 1 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Farmer on 19 September 2019
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30 Sep 2019 |
CH03 |
Secretary's details changed for Matthew Farmer on 19 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Farmer as a person with significant control on 19 September 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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