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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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21 Jul 2022 |
PSC01 |
Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Srg Llp as a secretary on 28 December 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
PSC01 |
Notification of Stephen Hudson Jenkins as a person with significant control on 22 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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16 Sep 2021 |
PSC07 |
Cessation of John Collum Bute as a person with significant control on 22 March 2021
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23 Apr 2021 |
AP01 |
Appointment of Stephen Hudson Jenkins as a director on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of John Colum Bute as a director on 22 March 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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12 Sep 2017 |
AP01 |
Appointment of John Colum Bute as a director on 29 August 2017
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11 Sep 2017 |
TM01 |
Termination of appointment of Stephen Hudson Jenkins as a director on 29 August 2017
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21 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Oct 2016 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
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12 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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