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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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 131 Queens Crescent Chippenham SN14 0NW on 23 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 October 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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19 Aug 2019 |
PSC01 |
Notification of Richard Rogers as a person with significant control on 12 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Brandon Daniel Wark as a person with significant control on 12 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Brandon Daniel Wark as a director on 12 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Richard Rogers as a director on 12 August 2019
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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22 Oct 2018 |
AP01 |
Appointment of Mr Brandon Daniel Wark as a director on 22 October 2018
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22 Oct 2018 |
PSC01 |
Notification of Brandon Daniel Wark as a person with significant control on 22 October 2018
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22 Oct 2018 |
PSC07 |
Cessation of Sarah Barton-Jones as a person with significant control on 22 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Sarah Barton-Jones as a director on 22 October 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 September 2018
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