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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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02 Feb 2023 |
PSC05 |
Change of details for Neighbour Eot Trustees Limited as a person with significant control on 2 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 24 March 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 22 Bateman's Row London EC2A 3HH on 22 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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13 Aug 2021 |
CH01 |
Director's details changed for Mr James Henry Armstrong on 13 August 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Nov 2020 |
CH04 |
Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to article 9 the respective actions & decisions proposed to be taken be ratifirf and approved notwithstanding any potential conflicts of interest re directors in the case of a share purchase agreement 24/06/2020
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30 Jun 2020 |
PSC02 |
Notification of Neighbour Eot Trustees Limited as a person with significant control on 24 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Philip Charles Sims as a person with significant control on 24 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of James Henry Armstrong as a person with significant control on 24 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL England to 1 Bartholomew Close London EC1A 7BL on 10 June 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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26 Jul 2019 |
PSC04 |
Change of details for Mr Philip Charles Sims as a person with significant control on 1 July 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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