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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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24 Feb 2023 |
AD02 |
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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27 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2021 |
PSC07 |
Cessation of Alan Howard Lee as a person with significant control on 12 February 2021
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27 Feb 2021 |
PSC07 |
Cessation of Geoffrey Russell Jayson as a person with significant control on 12 February 2021
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28 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA
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01 Aug 2018 |
AD02 |
Register inspection address has been changed from Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 140 Buckingham Palace Road London SW1W 9SA
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01 Aug 2018 |
AD01 |
Registered office address changed from 32 Hampstead High Street London NW3 1QD to Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD on 1 August 2018
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30 May 2018 |
PSC01 |
Notification of Alan Howard Lee as a person with significant control on 6 April 2016
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25 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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25 Apr 2018 |
PSC01 |
Notification of Geoffrey Russell Jayson as a person with significant control on 6 April 2016
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25 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2018
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15 Mar 2018 |
AA01 |
Current accounting period extended from 25 December 2017 to 30 April 2018
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