|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jun 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
31 Mar 2025 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
18 Mar 2025 |
CS01 |
Confirmation statement made on 8 March 2025 with no updates
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2017
|
|
|
28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location No.25 112 Tabernacle Street London EC2A 4LE
|
|
|
28 Apr 2023 |
AD02 |
Register inspection address has been changed to No.25 112 Tabernacle Street London EC2A 4LE
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
27 Apr 2023 |
PSC01 |
Notification of Peter Fewster as a person with significant control on 24 February 2017
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Jody Christian Pawson on 27 April 2023
|
|
|
14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Oct 2021 |
MR01 |
Registration of charge 105569150002, created on 21 October 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from 7th Floor Dashwood House, 69 Old Broad Street London EC2M 1QS England to 24 Old Bond Street London W1S 4AP on 13 January 2021
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
MR01 |
Registration of charge 105569150001, created on 25 August 2020
|
|
|
12 May 2020 |
AP01 |
Appointment of Mr Michael Scott Bain as a director on 5 May 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
|
|
|
05 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|