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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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04 Aug 2023 |
TM01 |
Termination of appointment of Arthur John Augustus Haddon as a director on 3 August 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England to Broadwall House 21 Broadwall London SE1 9PL on 9 February 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Arthur John Augustus Haddon on 9 March 2020
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10 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Lower Ground Floor Broadwall House Broadwall London SE1 9PL England to Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL on 9 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor 11 York Road London SE1 7NX England to Lower Ground Floor Broadwall House Broadwall London SE1 9PL on 9 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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31 Jul 2017 |
AD01 |
Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY England to 6th Floor 11 York Road London SE1 7NX on 31 July 2017
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15 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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10 Aug 2016 |
AD01 |
Registered office address changed from Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 10 August 2016
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22 Apr 2016 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX on 22 April 2016
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28 Jan 2016 |
AP01 |
Appointment of Mr Derek Alexander Smith as a director on 1 December 2015
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