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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 36 Lexington Street London W1F 0LJ on 13 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from 25 Fouberts Place London W1F 7QF England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 4 November 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 May 2021 |
PSC04 |
Change of details for Mr Philip John Jemmett as a person with significant control on 31 August 2020
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20 May 2021 |
PSC04 |
Change of details for Mr Anthony David Baker as a person with significant control on 31 August 2020
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20 May 2021 |
PSC07 |
Cessation of Fiona Smart as a person with significant control on 31 August 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from 3 Hanover Square London W1S 1HD to 25 Fouberts Place London W1F 7QF on 10 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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13 Dec 2018 |
TM01 |
Termination of appointment of Ian David Rusbridge as a director on 31 August 2018
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13 Dec 2018 |
PSC07 |
Cessation of Ian David Rusbridge as a person with significant control on 31 August 2018
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07 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2018
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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