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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06 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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10 Oct 2024 |
PSC07 |
Cessation of Nicholas Philip Giles as a person with significant control on 20 October 2023
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10 Oct 2024 |
PSC07 |
Cessation of Peter Leonard Caplan as a person with significant control on 20 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2 a Kempson Road London SW6 4PU on 8 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 May 2021 |
AD01 |
Registered office address changed from Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th England to 23 the Drive London E4 7AJ on 10 May 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Peter Leonard Caplan as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Leonard Caplan on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 21 Bryanston Street Marble Arch London W1H 7PR to Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th on 12 March 2021
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11 Feb 2021 |
TM02 |
Termination of appointment of Anne Yusof as a secretary on 1 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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26 Nov 2020 |
PSC04 |
Change of details for Hon Capt Adam Peter Gosling as a person with significant control on 19 October 2020
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25 Nov 2020 |
PSC01 |
Notification of Nicholas Philip Giles as a person with significant control on 19 October 2020
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25 Nov 2020 |
PSC01 |
Notification of Peter Leonard Caplan as a person with significant control on 19 October 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Peter Leonard Caplan on 19 October 2020
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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26 Sep 2019 |
PSC07 |
Cessation of Frederick Donald Gosling as a person with significant control on 16 September 2019
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