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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 May 2024 |
TM01 |
Termination of appointment of Neale Carter as a director on 2 May 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023
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28 Oct 2022 |
AD01 |
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 28 October 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022
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29 Sep 2022 |
AP03 |
Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
TM01 |
Termination of appointment of Timothy Webber as a director on 16 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Spencer James Wreford as a director on 29 June 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Gillian Anne Empringham as a director on 31 August 2019
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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