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 Jul 2024 |
AD01 |
Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 2 Canal Reach London N1C 4DB on 10 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Lester Kenneth Dales as a secretary on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Veronica Agnes Deacon as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Richard Deacon as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Timothy William Major as a director on 26 June 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
PSC04 |
Change of details for Mr John Deacon as a person with significant control on 6 April 2016
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01 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 88-90 Baker Street 88-90 Baker Street London W1U 6TQ England to 88-90 Baker Street London W1U 6TQ on 1 April 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mrs Veronica Agnes Deacon on 28 February 2020
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22 Aug 2019 |
CH01 |
Director's details changed for Mr John Richard Deacon on 22 August 2019
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12 Jul 2019 |
AP03 |
Appointment of Mr Lester Kenneth Dales as a secretary on 20 June 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Peter John Chant as a secretary on 20 June 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to 88-90 Baker Street 88-90 Baker Street London W1U 6TQ on 12 July 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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