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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2016
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2016
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
MR04 |
Satisfaction of charge 083212650001 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 21 June 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 5 C/O Steptoe & Johnson Uk Llp Aldermanbury Square London EC2V 7HR England to 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 3rd Floor, No 33 Robert Adam Street London W1U 3HR to 5 Aldermanbury Square C/O Steptoe & Johnson Uk Llp London EC2V 7HR on 10 November 2020
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
MR01 |
Registration of charge 083212650001, created on 7 August 2019
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20 Mar 2019 |
AP01 |
Appointment of Mr Matthew John Waugh as a director on 8 March 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Stuart Henry Prior as a director on 8 March 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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19 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Stuart Henry Prior on 4 April 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Dec 2016 |
CS01 |
06/12/16 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 18/01/2023.
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