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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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 24 September 2022 to 30 September 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 25 September 2021 to 24 September 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 26 September 2020 to 25 September 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 27 September 2020 to 26 September 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Hugh O Boyle on 18 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Hugh O Boyle as a person with significant control on 18 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Ms Caroline Louise Jones on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Ms Caroline Louise Jones as a person with significant control on 18 June 2020
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18 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr hugh o boyle
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26 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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