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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16 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 46 High Street Sevenoaks Kent TN13 1JG on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Geoffrey Charles Newman as a person with significant control on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Geoffrey Charles Newman on 16 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
PSC01 |
Notification of Heather Jenny Newman as a person with significant control on 3 March 2019
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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22 Jun 2022 |
PSC07 |
Cessation of Heather Jenny Newman as a person with significant control on 1 January 2022
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
PSC04 |
Change of details for Heather Jenny Newman as a person with significant control on 3 March 2019
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10 Feb 2021 |
PSC01 |
Notification of Heather Jenny Newman as a person with significant control on 6 April 2016
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08 Feb 2021 |
PSC01 |
Notification of Geoffrey Charles Newman as a person with significant control on 3 March 2019
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Charles Newman on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Moore Kingston Smith Llp Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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24 Apr 2020 |
AP01 |
Appointment of Mr Geoffrey Charles Newman as a director on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Stephen Arthur Conway Huxham as a director on 24 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Stephen Arthur Conway Huxham as a person with significant control on 24 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from North Lodge 6 Bretland Road Tunbridge Wells TN4 8PB United Kingdom to Moore Kingston Smith Llp Goswell Road London EC1M 7AD on 24 April 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen Arthur Conway Huxham on 14 February 2020
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