Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
12 Jan 2023 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2022
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mrs Carina Louise Robinson on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy John Haggie on 31 December 2022
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from 41 st James's Place London SW1A 1NS England to Second Floor 41 st James's Place London SW1A 1NS on 12 January 2023
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
15 Feb 2021 |
PSC04 |
Change of details for Ms Carina Louise Robinson as a person with significant control on 31 December 2020
|
|
|
15 Feb 2021 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 31 December 2020
|
|
|
15 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy John Haggie on 31 December 2020
|
|
|
09 Oct 2020 |
PSC07 |
Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
|
|
|
31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Ms Carina Louise Robinson on 31 December 2019
|
|
|
23 Jan 2020 |
CH01 |
Director's details changed for Mr John Gwilym Hemingway on 31 December 2019
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to 41 st James's Place London SW1A 1NS on 23 January 2020
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Mr John Gwilym Hemingway on 28 October 2019
|
|
|
28 Oct 2019 |
AD01 |
Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mr John Gwilym Hemingway as a person with significant control on 28 October 2019
|
|