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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18 Mar 2024 |
TM01 |
Termination of appointment of Keith Stuart Brian Reid as a director on 23 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Jan 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 3a Launceston Place London W8 5RL on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 3a Launceston Place London W8 5RL England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
PSC01 |
Notification of Pinkey Reid as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Keith Stuart Brian Reid as a person with significant control on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Pinkey Reid as a director on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
PSC01 |
Notification of Francoise Brooker as a person with significant control on 17 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 17 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Gary Brooker as a person with significant control on 17 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Apr 2022 |
PSC04 |
Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 10 April 2022
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10 Apr 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Brian Reid on 10 April 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Keith Stuart Brian Reid on 16 March 2022
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16 Mar 2022 |
AP03 |
Appointment of Mrs Pinkey Reid as a secretary on 15 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Gary Brooker as a director on 11 March 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of Gary Brooker as a secretary on 11 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from The Willows Lawn Road Guildford Surrey GU2 4DE to 3a Launceston Place London W8 5RL on 16 March 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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