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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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02 May 2024 |
AD02 |
Register inspection address has been changed from 22 Church Street Godalming Surrey GU7 1EW England to Soho 13 20 Ingestre Place London W1F 0DS
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Ms Nicola Elizabeth Humphreys as a person with significant control on 25 December 2021
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30 Nov 2022 |
PSC04 |
Change of details for Mr Philip Richard Paul Randall as a person with significant control on 25 December 2021
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30 Nov 2022 |
PSC04 |
Change of details for Ms Nicola Elizabeth Humphreys as a person with significant control on 25 December 2021
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Soho 13 a8, 20 Ingestre Place London W1F 0DS England to Soho 13 20 Ingestre Place London W1F 0DS on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Soho 13 a8, Soho 13 20 Ingestre Place London W1F 0DS England to Soho 13 a8, 20 Ingestre Place London W1F 0DS on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 2a Duck Lane London W1F 0HU England to Soho 13 a8, Soho 13 20 Ingestre Place London W1F 0DS on 5 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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20 Dec 2021 |
AP03 |
Appointment of Mr Philip Richard Paul Randall as a secretary on 1 July 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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30 Mar 2020 |
TM02 |
Termination of appointment of Edward Charles Humphreys Cbe as a secretary on 30 March 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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08 May 2018 |
PSC01 |
Notification of Philip Richard Paul Randall as a person with significant control on 30 June 2016
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08 May 2018 |
PSC01 |
Notification of Nicola Elizabeth Humphreys as a person with significant control on 30 June 2016
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