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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Richard James Greaves as a person with significant control on 6 February 2024
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 134/136 134/136 Buckingham Palace Road Westminster London SW1W 9SA England to 134/136 Buckingham Palace Road London SW1W 9SA on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 14a Eccleston Street London SW1W 9LT England to 134/136 134/136 Buckingham Palace Road Westminster London SW1W 9SA on 22 August 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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16 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Lance Hutton as a person with significant control on 2 February 2021
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23 Jul 2020 |
CH03 |
Secretary's details changed for Mr Daniel Lance Hutton on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Lance Hutton as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Richard James Greaves as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Richard James Greaves on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Lance Hutton on 23 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 14a Ecclestone Street London SW1W 9LT to 14a Eccleston Street London SW1W 9LT on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of Daniel Lance Hutton as a person with significant control on 1 February 2017
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23 Jul 2020 |
PSC04 |
Change of details for Mr Richard James Greaves as a person with significant control on 1 February 2017
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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