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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Hugh Vincent Cooke on 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Hugh Vincent Cooke on 31 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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26 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2022 |
PSC07 |
Cessation of Hugh Vincent Cooke as a person with significant control on 8 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Hugh Vincent Cooke as a person with significant control on 8 November 2021
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09 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Ms Charlotte Emily Cooke as a director on 30 March 2021
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Sep 2019 |
TM01 |
Termination of appointment of Robert Douglas Wilson as a director on 11 June 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Robert Douglas Wilson as a secretary on 11 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 March 2018
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