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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05 Apr 2024 |
PSC04 |
Change of details for Mrs Heather Morris as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Morris on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Heather Morris on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
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02 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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20 Nov 2019 |
MR04 |
Satisfaction of charge 014597320004 in full
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Stephen Morris on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mrs Heather Morris on 19 February 2019
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19 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Heather Morris on 19 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 19 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mrs Heather Morris as a person with significant control on 19 February 2019
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