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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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2024 |
AP01 |
Appointment of Mr Thomas Harry Johnson as a director on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Robert Lindsey Gill as a person with significant control on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Kevin John Patience as a director on 30 October 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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05 Dec 2023 |
PSC04 |
Change of details for Mr Robert Lindsey Gill as a person with significant control on 22 November 2021
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to 6th Floor, National House 60-66 Wardour Street London W1F 0TA on 23 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023
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18 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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03 May 2019 |
MR01 |
Registration of charge 026195790011, created on 2 May 2019
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 May 2018 |
AD01 |
Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA to 3rd Floor, National House 60-66 Wardour Street London W1F 0TA on 25 May 2018
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23 May 2018 |
MR01 |
Registration of charge 026195790010, created on 22 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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18 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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