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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Mar 2024 |
AD02 |
Register inspection address has been changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF
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25 Mar 2024 |
AD01 |
Registered office address changed from 91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XF on 25 March 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Glenn John Pokorny as a director on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Simon Chew as a director on 9 June 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE
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18 Jan 2022 |
AD01 |
Registered office address changed from 4/91 New Cavendish Street London W1W 6XE England to 91 New Cavendish Street London W1W 6XE on 18 January 2022
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13 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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13 Jan 2021 |
AP01 |
Appointment of Mrs Suzanne Therese Sanders as a director on 1 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Geoffrey David Willies as a person with significant control on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Geoffrey David Willies on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mrs Glenys Rosemary Mason as a person with significant control on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mrs Glenys Rosemary Mason on 13 January 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Suzanne Therese Sanders as a director on 26 September 2018
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