Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
MR01 |
Registration of charge 089755570003, created on 22 October 2021
|
|
|
22 Sep 2021 |
PSC04 |
Change of details for Mr Mark Anthony Fraser Tillett as a person with significant control on 18 August 2021
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Fraser Tillett on 18 August 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Walter Dyne Steel as a person with significant control on 3 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Mark Anthony Fraser Tillett as a person with significant control on 3 June 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Peter Heyne as a person with significant control on 3 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Walter Dyne Steel on 3 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Fraser Tillett on 3 June 2021
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Peter Heyne on 3 June 2021
|
|
|
08 Jun 2021 |
AD01 |
Registered office address changed from 4 Pear Tree Court London London EC1R 0DS to 16 Chart Street London N1 6DD on 8 June 2021
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
29 May 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Heyne on 18 March 2020
|
|
|
29 May 2020 |
PSC04 |
Change of details for Mr Andrew Peter Heyne as a person with significant control on 18 March 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
|
|
|
11 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
19 Mar 2019 |
PSC04 |
Change of details for Mr Thomas Walter Dyne Steel as a person with significant control on 21 February 2019
|
|