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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Emma Jane Kight as a person with significant control on 8 September 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Emma Jane Kight on 8 September 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Alastair Richard Louis Kight as a person with significant control on 8 September 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Alastair Richard Louis Kight on 8 September 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 15 November 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Emma Jane Kight on 2 February 2021
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 3 November 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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