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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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Lynne Southgate as a person with significant control on 2 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Lynne Southgate as a person with significant control on 2 April 2020
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26 Jun 2020 |
PSC01 |
Notification of Victoria Woodford as a person with significant control on 2 April 2020
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26 Jun 2020 |
PSC01 |
Notification of Robert Southgate as a person with significant control on 2 April 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2019
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2018
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04 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2017
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15 Jul 2019 |
CS01 |
05/07/19 Statement of Capital gbp 2322.50
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 04/02/2020.
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 04/02/2020.
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23 Aug 2018 |
CH03 |
Secretary's details changed for Victoria Southgate on 2 June 2016
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20 Aug 2018 |
PSC07 |
Cessation of Lynne Southgate as a person with significant control on 6 April 2016
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 04/02/2020.
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