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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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01 Mar 2024 |
CH03 |
Secretary's details changed for Sara Gillian Rabl on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Sara Gillian Rabl on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Kennedy Merriam on 1 February 2024
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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20 Feb 2018 |
MR01 |
Registration of charge 007415100001, created on 15 February 2018
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20 Feb 2018 |
MR01 |
Registration of charge 007415100002, created on 15 February 2018
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19 Jan 2018 |
PSC02 |
Notification of Amberhook Investments Limited as a person with significant control on 6 April 2016
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19 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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03 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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