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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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Alistair David Gatoff as a director on 30 June 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Tracy Anne Regan as a secretary on 30 June 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Mark Adrian Harrington as a director on 30 June 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
AP03 |
Appointment of Ms Tracy Anne Regan as a secretary on 1 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Paul Weinstein as a secretary on 31 December 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to Level 1, Fox Court 14 Gray's Inn Road London WC1X 8HN on 24 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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19 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2022 |
PSC07 |
Cessation of Benesse Holdings, Inc as a person with significant control on 14 February 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from C/O 4th Floor 233 High Holborn High Holborn London WC1V 7DN to Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 26 April 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Sep 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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12 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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