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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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28 Dec 2023 |
AD01 |
Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 28 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC04 |
Change of details for Mr Rupert Andrew Woodward Goodman as a person with significant control on 23 December 2021
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor New Gallery House 6-8 Vigo Street London W1S 3HF United Kingdom to Victory House 99-101 Regent Street London W1B 4EZ on 20 October 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jul 2020 |
CH03 |
Secretary's details changed for Mr Rupert Andrew Woodward Goodman on 30 July 2019
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Andrew Woodward Goodman on 30 July 2019
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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26 Oct 2018 |
AD01 |
Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ to 6th Floor New Gallery House 6-8 Vigo Street London W1S 3HF on 26 October 2018
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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26 Apr 2018 |
TM01 |
Termination of appointment of Timothy Brian Bunting as a director on 11 April 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Eamonn Francis Gerard Daly as a director on 1 December 2017
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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