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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17 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 3 April 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Christopher George Charles Nevill as a person with significant control on 22 November 2019
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02 Feb 2022 |
PSC07 |
Cessation of Angela Isabel Mary Nevill as a person with significant control on 22 November 2019
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03 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Jul 2019 |
AP01 |
Appointment of Lady Sophie Alice Augusta Nevill as a director on 23 July 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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31 Oct 2018 |
MR01 |
Registration of charge 024435150029, created on 19 October 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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11 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 11 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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