Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
MR01 |
Registration of charge 032380650023, created on 30 August 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
17 Mar 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW to 24-28 Bloomsbury Way London WC1A 2SN on 17 March 2024
|
|
|
06 Feb 2024 |
MR01 |
Registration of charge 032380650022, created on 25 January 2024
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 032380650021, created on 7 November 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
12 Jul 2023 |
MR01 |
Registration of charge 032380650020, created on 28 June 2023
|
|
|
01 Nov 2022 |
MR04 |
Satisfaction of charge 032380650009 in full
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
13 May 2022 |
MR01 |
Registration of charge 032380650018, created on 12 May 2022
|
|
|
13 May 2022 |
MR01 |
Registration of charge 032380650019, created on 9 May 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 032380650017, created on 29 March 2022
|
|
|
20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 032380650016, created on 22 June 2021
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 032380650015, created on 23 April 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Dec 2020 |
AP01 |
Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020
|
|
|
17 Aug 2020 |
MR01 |
Registration of charge 032380650014, created on 11 August 2020
|
|
|
24 Jul 2020 |
MR04 |
Satisfaction of charge 032380650007 in full
|
|