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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Edmund Iorwerth Jones on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Michael John Waterson as a person with significant control on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from Fifth Floor, 64 North Row Mayfair London W1K 7LL England to Suite 1 First Floor 1 Duchess Street London W1W 6AN on 27 May 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Edmund Iorwerth Jones on 1 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from Fifth Floor 64 North Row Mayfair London W1K 7LL England to Fifth Floor, 64 North Row Mayfair London W1K 7LL on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Edmund Iorwerth Jones on 1 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 64 North Row Fifth Floor Mayfair London W1K 7LL England to Fifth Floor 64 North Row Mayfair London W1K 7LL on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane Marylebone Lane London W1U 2NT England to 64 North Row Fifth Floor Mayfair London W1K 7LL on 6 May 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Yann Waterson on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Yann Waterson on 9 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Edmund Iorwerth Jones as a director on 6 April 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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29 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 1 Ivory Square London SW11 3UE to First Floor 47-57 Marylebone Lane Marylebone Lane London W1U 2NT on 18 June 2019
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