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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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06 May 2024 |
CH01 |
Director's details changed for Ms Joanna Amanda Buckenham on 29 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
AD01 |
Registered office address changed from 16 Astell Street London SW3 3RU to 33 Clarendon Road London W11 4JB on 27 October 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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06 Apr 2021 |
PSC07 |
Cessation of Peter Haydon as a person with significant control on 11 July 2020
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06 Apr 2021 |
PSC04 |
Change of details for Ms Joanna Amanda Buckenham as a person with significant control on 11 July 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
PSC01 |
Notification of Peter Haydon as a person with significant control on 9 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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06 Jul 2020 |
PSC01 |
Notification of Joanna Amanda Buckenham as a person with significant control on 1 June 2020
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12 May 2020 |
TM01 |
Termination of appointment of John Keith Buckenham as a director on 22 December 2019
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12 May 2020 |
PSC07 |
Cessation of John Keith Buckenham as a person with significant control on 22 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 31/10/2018.
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18 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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