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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22 Oct 2025 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 50 Liverpool Street London United Kingdom EC2M 7PY on 22 October 2025
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20 Oct 2025 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 8 October 2025
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24 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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28 Feb 2025 |
CS01 |
Confirmation statement made on 23/01/25, with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Nov 2024 |
CH04 |
Secretary's details changed for Thomas St John Limited on 26 November 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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11 Jul 2023 |
SH02 |
Sub-division of shares on 15 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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06 Jan 2021 |
CH04 |
Secretary's details changed for Thomas St John Limited on 1 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 20 August 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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