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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03 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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23 Sep 2024 |
CH03 |
Secretary's details changed for Janet Linda Lycett on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Nancy Janet Lycett on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr John Vigurs Curzon on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Simon Peter Lycett on 20 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 September 2024
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03 Jul 2024 |
AA |
Accounts for a medium company made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Simon Peter Lycett on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Nancy Janet Lycett on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Janet Linda Lycett on 3 October 2023
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03 Oct 2023 |
CH03 |
Secretary's details changed for Janet Linda Lycett on 3 October 2023
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26 Sep 2023 |
MR01 |
Registration of charge 012364480009, created on 25 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Mar 2023 |
MR04 |
Satisfaction of charge 012364480008 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr John Vigurs Curzon as a director on 26 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Peter Lycett as a director on 26 August 2022
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11 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Aug 2020 |
MR01 |
Registration of charge 012364480008, created on 20 August 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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