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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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11 Sep 2024 |
PSC07 |
Cessation of Michael Barrington as a person with significant control on 10 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Jessica Ruth Watkins as a person with significant control on 10 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Saul Tobias Barrington as a person with significant control on 10 September 2024
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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09 May 2024 |
AP01 |
Appointment of Mr Saul Tobias Barrington as a director on 29 April 2024
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 25 March 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Jill Barrington as a director on 13 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24 and again on 14/05/24
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23 Mar 2023 |
AA |
Accounts for a small company made up to 25 March 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
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18 Oct 2022 |
TM01 |
Termination of appointment of Michael Barrington as a director on 29 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 25 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 7 October 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 25 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Barrington on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Jill Barrington on 30 September 2020
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04 Jan 2020 |
AA |
Accounts for a small company made up to 25 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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28 Feb 2019 |
MR01 |
Registration of charge 008162550063, created on 28 February 2019
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