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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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Stewart Worsley Mould on 5 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 1st Floort 105-111 Euston Street London NW1 2EW United Kingdom to 1st Floor 105-111 Euston Street London NW1 2EW on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 21 Bruton Street London W1J 6QD to 1st Floort 105-111 Euston Street London NW1 2EW on 16 July 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Sep 2022 |
TM02 |
Termination of appointment of Anthony Michael Mould as a secretary on 1 October 2009
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Llp Royal Liver Building Liverpool L3 1PS England to 21 Bruton Street London W1J 6QD on 2 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Sep 2021 |
CH03 |
Secretary's details changed for Mr Anthony Stewart Worsley Mould on 3 September 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Anthony Stewart Worsley Mould on 9 August 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Anthony Stewart Worsley Mould as a person with significant control on 9 August 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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21 Jun 2017 |
CH03 |
Secretary's details changed for Mr Anthony Michael Mould on 12 June 2017
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24 Oct 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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