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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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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18 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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14 May 2024 |
AD01 |
Registered office address changed from 128 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from Grey Tibbar Harborough Drive Pulborough RH20 2PN United Kingdom to 128 City Road London London EC1V 2NX on 14 May 2024
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12 May 2024 |
TM02 |
Termination of appointment of Matthew Tyerman as a secretary on 24 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Falcon House 19 Deer Park Road South Wimbledon London SW19 3UX England to Grey Tibbar Harborough Drive Pulborough RH20 2PN on 21 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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18 Dec 2021 |
AP03 |
Appointment of Mr Matthew Tyerman as a secretary on 18 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Michael Knowles on 6 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Patience Theodora Tyerman Knowles as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC01 |
Notification of Stephen Michael Knowles as a person with significant control on 6 December 2021
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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15 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Patience Theodora Tyerman on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Patience Theodora Tyerman as a director on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Patience Theodora Tyerman Knowles as a director on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Patience Theodora Tyerman as a person with significant control on 30 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Patience Theodora Tyerman Knowles as a person with significant control on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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