Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 3 September 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
26 Jun 2024 |
CH03 |
Secretary's details changed for Mr Bharat Thakrar on 24 March 2024
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 27 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
19 Jun 2023 |
MR01 |
Registration of charge 025490660010, created on 16 June 2023
|
|
|
19 Jun 2023 |
MR01 |
Registration of charge 025490660011, created on 16 June 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
18 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Lynton Robert Stock on 15 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Melvin Anthony Lawson on 15 June 2021
|
|
|
10 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 10 February 2021
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
27 Nov 2018 |
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 27 November 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
|
26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Jul 2017 |
PSC01 |
Notification of Stephen Edward Elias as a person with significant control on 6 April 2016
|
|