Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Georgia Mary Liezette Glover on 15 September 2013
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Veronique Baxter on 15 January 2017
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Julian Goff on 15 January 2017
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2023 |
TM02 |
Termination of appointment of Brian Gary Statt as a secretary on 4 July 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Georgina Chloe Ruffhead as a director on 31 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
25 Mar 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Blanchard on 1 January 2019
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
|
|
|
20 Dec 2017 |
AD01 |
Registered office address changed from Waverley House 7th Floor, Waverley House, 7-12 Noel Street London W1F 8GQ to Waverley House 6th Floor, 7-12 Noel Street London W1F 8GQ on 20 December 2017
|
|
|
06 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
|
|
|
18 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|