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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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 11 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mrs Veronica Anne Bull on 1 October 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Miss Annkatrin Stanner on 1 October 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Bull on 1 October 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 117 C/O Severin Finance Piccadilly London W1J 7JU England to Quenn Anne's Gate C/O Severin Finance 2 Dartmouth Street London SW1H 9BP on 20 August 2019
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30 Apr 2019 |
PSC01 |
Notification of Veronica Bull as a person with significant control on 1 February 2019
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18 Mar 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 February 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Thomas Bull as a person with significant control on 1 February 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
AD01 |
Registered office address changed from 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX England to 117 C/O Severin Finance Piccadilly London W1J 7JU on 24 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Mrs Veronica Anne Bull as a director on 10 January 2019
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24 Jan 2019 |
AP01 |
Appointment of Miss Annkatrin Stanner as a director on 10 January 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 144 Nottingham Road Eastwood Nottinghamshire NG16 3GE to 27 Butler & Colonial Wharf 10 Shad Thames London Greater London SE1 2PX on 13 September 2018
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