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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25 Apr 2024 |
PSC04 |
Change of details for Mr Max Randolph Dyer as a person with significant control on 17 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Max Randolph Dyer as a person with significant control on 17 April 2024
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24 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Clare Dyer as a director on 7 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2024 |
PSC07 |
Cessation of Clare Dyer as a person with significant control on 17 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ England to Lombard Wharf 14 Lombard Road London SW11 3GP on 8 January 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr Max Randolph Dyer as a director on 15 December 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2022 |
MR04 |
Satisfaction of charge 116643380003 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 27/09/2022
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16 Jul 2020 |
PSC01 |
Notification of Clare Dyer as a person with significant control on 7 November 2018
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16 Jul 2020 |
PSC07 |
Cessation of Dianne Levinson as a person with significant control on 8 February 2019
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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01 Jun 2020 |
AP01 |
Appointment of Ms Clare Dyer as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Dianne Muriel Levinson as a director on 1 June 2020
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