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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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF England to First Floor 50 Lisson Street London NW1 5DF on 10 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from Unit 2, 54 Lisson Street London NW1 5DF England to First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF on 31 May 2024
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15 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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05 Sep 2023 |
PSC04 |
Change of details for Mr Benjamin Samuel Roger Puncher as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC04 |
Change of details for Mr Geoffrey Thomas Jones as a person with significant control on 6 April 2016
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05 Sep 2023 |
PSC04 |
Change of details for Mr Salvatore Peter Anthony Marino as a person with significant control on 6 April 2016
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25 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Samuel Roger Puncher as a director on 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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09 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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14 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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21 Jun 2019 |
AAMD |
Amended accounts made up to 31 August 2017
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20 May 2019 |
CH01 |
Director's details changed for Mr Benjamin Samuel Roger Puncher on 20 May 2019
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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