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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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 6-7 Queen Street London EC4N 1SP on 2 June 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 60 Cannon Street London EC4N 6NP on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
PSC04 |
Change of details for Mr James Robert Heath as a person with significant control on 1 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 60 Cannon Street London EC4N 6NP on 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 54 Fenchurch Street London EC3M 4BE England to Cannon Place 78 Cannon Street London EC4N 6HL on 1 July 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC07 |
Cessation of Daniel Higgins as a person with significant control on 27 November 2019
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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19 Nov 2018 |
PSC01 |
Notification of Daniel Higgins as a person with significant control on 16 May 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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19 Nov 2018 |
PSC01 |
Notification of James Heath as a person with significant control on 16 May 2017
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Feb 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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