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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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP
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27 Mar 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to 1st Floor 11-19 Artillery Row London SW1P 1RT on 27 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
PSC07 |
Cessation of La Fosse Associates Limited as a person with significant control on 13 March 2023
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12 Apr 2023 |
PSC01 |
Notification of Simon Dominic La Fosse as a person with significant control on 13 March 2023
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12 Apr 2023 |
PSC01 |
Notification of Linda Mary La Fosse as a person with significant control on 13 March 2023
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20 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 November 2014
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20 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 November 2015
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2016
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07 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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