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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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Manso on 6 April 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Richard Manso as a person with significant control on 10 August 2021
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11 Aug 2021 |
PSC01 |
Notification of Richard Manso as a person with significant control on 6 April 2016
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10 Aug 2021 |
PSC07 |
Cessation of Richard Manso as a person with significant control on 27 April 2016
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Manso on 29 October 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from 8 Devonshire Square 8th Floor London EC2M 4PL England to Kemp House 152-160 City Road London EC1V 2NX on 17 June 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YF to 8 Devonshire Square 8th Floor London EC2M 4PL on 6 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Dec 2018 |
PSC01 |
Notification of Richard Manso as a person with significant control on 27 April 2016
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02 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD to 3rd Floor 9 Devonshire Square London EC2M 4YF on 12 December 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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