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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14 Jun 2024 |
TM01 |
Termination of appointment of Aubrey Guy Reginald East as a director on 13 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 30 April 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Bedford House John Street London WC1N 2BF England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House John Street London WC1N 2BF on 26 March 2024
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Walters on 13 April 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on 10 January 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr James Brazier on 30 April 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
PSC07 |
Cessation of Edward Guy East as a person with significant control on 30 April 2020
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05 May 2020 |
PSC02 |
Notification of Fitzhattan Limited as a person with significant control on 30 April 2020
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05 May 2020 |
AP01 |
Appointment of Mr Thomas Walters as a director on 30 April 2020
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05 May 2020 |
AP01 |
Appointment of Mr James Brazier as a director on 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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04 Feb 2020 |
AD01 |
Registered office address changed from 26-28 Bedford Row Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4LP on 4 February 2020
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