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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23 Oct 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 16 October 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 1 June 2017
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04 Sep 2024 |
CH01 |
Director's details changed for David Brown on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for David Brown as a person with significant control on 4 September 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 22 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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31 May 2023 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 30 May 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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07 Jun 2022 |
PSC01 |
Notification of David Brown as a person with significant control on 6 April 2016
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for David Brown on 1 June 2022
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31 May 2022 |
PSC04 |
Change of details for a person with significant control
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 25 August 2021
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27 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mark Wilfrid Seaman-Hill on 25 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mark Wilfred Seaman Hill as a person with significant control on 25 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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