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)
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Paul Carson on 9 September 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Benjamin Paul Carson as a person with significant control on 9 September 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
MR04 |
Satisfaction of charge 028290960014 in full
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
25 Nov 2019 |
MR01 |
Registration of charge 028290960014, created on 22 November 2019
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 028290960013, created on 22 November 2019
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 028290960012, created on 22 November 2019
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
08 Feb 2019 |
CH01 |
Director's details changed for Luke Dominic James Carson on 8 February 2019
|
|
|
11 Jan 2019 |
CH01 |
Director's details changed for Benjamin Paul Carson on 2 March 2018
|
|
|
17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Mar 2018 |
PSC04 |
Change of details for Benjamin Paul Carson as a person with significant control on 2 March 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
|
|
|
02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|