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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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24 Oct 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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24 Oct 2024 |
PSC04 |
Change of details for Mr John Forsyth Rees as a person with significant control on 1 April 2019
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 171 Fentiman Road London England SW8 1JY on 8 February 2021
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03 Sep 2020 |
MR01 |
Registration of charge 019972210007, created on 1 September 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jan 2019 |
AP03 |
Appointment of Mr John Forsyth Rees as a secretary on 11 January 2019
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15 Jan 2019 |
TM02 |
Termination of appointment of Michaelides Warner & Co Limited as a secretary on 11 January 2019
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15 Nov 2018 |
AD01 |
Registered office address changed from 102 Fulham Palace Road Hammersmith London W6 9PL to Palladium House 1-4 Argyll Street London W1F 7LD on 15 November 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Sep 2017 |
PSC04 |
Change of details for Mr John Forsyth Rees as a person with significant control on 6 April 2016
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