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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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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11 May 2021 |
PSC07 |
Cessation of London Investment Partners Limited as a person with significant control on 28 January 2020
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10 May 2021 |
PSC01 |
Notification of David Anthony Argyle as a person with significant control on 28 January 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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02 Sep 2019 |
TM02 |
Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 28 August 2019
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02 Sep 2019 |
AP04 |
Appointment of D&a Secretarial Services Limited as a secretary on 28 August 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr David Anthony Argyle on 30 October 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr David Anthony Argyle on 30 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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18 Oct 2018 |
CH01 |
Director's details changed for Dominic Traynor on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Dominic Traynor on 18 October 2018
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11 Sep 2018 |
CH01 |
Director's details changed for Mr David Anthony Argyle on 11 September 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 3 September 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Ian Peter Middlemas on 3 September 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Ian Peter Middlemas on 3 September 2018
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