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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Ms Anna Elinor Jenkins as a person with significant control on 16 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Ms Anna Elinor Jenkins on 16 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Roger Max Davies on 27 July 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
PSC07 |
Cessation of Roger Max Davies as a person with significant control on 30 April 2020
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18 Mar 2021 |
PSC01 |
Notification of Anna Elinor Jenkins as a person with significant control on 30 April 2020
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18 Mar 2021 |
PSC01 |
Notification of Stephen Austin John Davies as a person with significant control on 30 April 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr Roger Max Davies as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Austin John Davies on 9 July 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen John Davies on 20 August 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Janet Raffety as a secretary on 21 June 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Janet Raffety as a director on 21 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Stephen John Davies on 7 June 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from 6, Brechin Place, London, 6, Brechin Place London SW7 4QA England to 68 Grafton Way London W1T 5DS on 26 October 2018
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