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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13 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Charles Burton as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Louise Mcgurl on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Burton on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mrs Jane Mary Gillies Burton on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Burton on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Amy Louise Burton on 19 March 2024
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19 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Jane Mary Gillies Burton on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Charles Burton as a person with significant control on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 52-53 Burlington Arcade Piccadilly London W1J 0HH to 62 st. James's Street London SW1A 1LY on 19 March 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Charles Burton as a person with significant control on 27 February 2024
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Charles Burton on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Jane Mary Gillies Burton on 8 March 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Jane Mary Gillies Burton on 8 March 2023
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08 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Jane Mary Gillies Burton on 8 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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