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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26 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 May 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Dott on 3 May 2024
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Simon Gordon Shaw as a director on 21 March 2022
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18 Aug 2021 |
TM01 |
Termination of appointment of Michael Thomas Andrew Heaney as a director on 30 April 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Marc George Risby as a director on 30 April 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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24 May 2021 |
PSC05 |
Change of details for Glanwith Limited as a person with significant control on 13 May 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 Jul 2020 |
MR01 |
Registration of charge 025019080004, created on 21 July 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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25 Apr 2019 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 25 April 2019
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26 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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12 Jul 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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01 Jul 2016 |
AA |
Accounts for a small company made up to 30 September 2015
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