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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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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20 Jun 2024 |
AD02 |
Register inspection address has been changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 10 Jacobs Well Mews London W1U 3DY
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Laurie Bene Rolfe Spencer on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
AP01 |
Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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14 Feb 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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14 Feb 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018
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