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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17 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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30 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2020 |
PSC07 |
Cessation of Amber Mary Marks as a person with significant control on 1 March 2020
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from PO Box W1T 6QW 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 4 September 2017
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04 Sep 2017 |
CH03 |
Secretary's details changed for Amber Mary Marks on 4 September 2017
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16 May 2017 |
AP01 |
Appointment of Miss Myfanwy Kate Marks as a director on 16 May 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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21 Mar 2017 |
CH01 |
Director's details changed for Ms Amber Mary Marks on 21 March 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Dec 2016 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to PO Box W1T 6QW 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 1 December 2016
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25 May 2016 |
TM01 |
Termination of appointment of Dennis Howard Marks as a director on 10 April 2016
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