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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07 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Deon Paul Brown as a director on 1 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU England to 221 st. John's Hill London SW11 1th on 12 March 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Mungo Fleming on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Thomas Mungo Fleming as a secretary on 30 November 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
PSC05 |
Change of details for Noble Macmillan Limited as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from First Floor, 13 st James House Kensington Square London W8 5HD England to Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU on 19 May 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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11 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor, 13 st James House Kensington Square London W8 5HD on 14 April 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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24 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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