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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Scarr on 1 November 2022
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Roy Mackenzie as a director on 21 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
AD03 |
Register(s) moved to registered inspection location 167 Great Portland Street London W1W 5PF
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04 May 2021 |
AP01 |
Appointment of Mr Roy Mackenzie as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Duncan Troy as a director on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 1 Tuftons West Molesey Surrey KT8 1TD England to 167 Great Portland Street London W1W 5PF on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Duncan Troy on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Scarr on 30 April 2021
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30 Apr 2021 |
AD02 |
Register inspection address has been changed from 167 Great Portland Street London W1W 5PF England to 167 Great Portland Street London W1W 5PF
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30 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 167 Great Portland Street London W1W 5PF
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30 Apr 2021 |
AD02 |
Register inspection address has been changed to 167 Great Portland Street London W1W 5PF
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27 Apr 2021 |
AD01 |
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 1 Tuftons West Molesey Surrey KT8 1TD on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Roy Mackenzie as a director on 31 July 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Roy Mackenzie as a secretary on 31 July 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from Amadeus House Floral Street London WC2E 9DP England to 60 st. Martin's Lane London WC2N 4JS on 21 January 2020
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