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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
PSC04 |
Change of details for Mr Lawrence David Melville as a person with significant control on 6 April 2016
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26 Jun 2024 |
PSC04 |
Change of details for Mr Philip Maurice Enoch as a person with significant control on 6 April 2016
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25 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Lawrence David Melville on 2 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Lawrence David Melville as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for Gloria Francesca Ellis on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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24 May 2021 |
CH03 |
Secretary's details changed for Gloria Francesca Ellis on 8 August 2018
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jan 2021 |
PSC04 |
Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Philip Maurice Enoch as a person with significant control on 18 January 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Philip Maurice Enoch as a person with significant control on 25 July 2017
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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