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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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Tomlinson on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Cleveland Tomlinson as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit Lg02 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 320 City Road London EC1V 2NZ on 1 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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25 Jul 2017 |
AD01 |
Registered office address changed from Unit Lg02 16-16a Record Hall Baldwins Gardens London EC1N 7RJ England to Unit Lg02 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 25 July 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from Unit Lg02 16-16a Baldwins Gardens London EC1N 7RJ England to Unit Lg02 16-16a Record Hall Baldwins Gardens London EC1N 7RJ on 25 July 2017
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12 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 May 2017 |
AD01 |
Registered office address changed from 31 Hatton Garden London EC1N 8DH England to Unit Lg02 16-16a Baldwins Gardens London EC1N 7RJ on 2 May 2017
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-02
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03 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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03 Aug 2016 |
AD01 |
Registered office address changed from Mae House Marlborough Business Centre 96 George Lane South Woodford London E18 1AD to 31 Hatton Garden London EC1N 8DH on 3 August 2016
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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