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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jul 2024 |
PSC04 |
Change of details for Ms Eliza Powling as a person with significant control on 26 July 2024
|
|
|
26 Jul 2024 |
CH03 |
Secretary's details changed for Eliza Powling on 26 July 2024
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Ms Eliza Powling on 26 July 2024
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 26 July 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
PSC01 |
Notification of Eliza Powling as a person with significant control on 24 July 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Janet Carol Powling as a person with significant control on 24 July 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Janet Carol Powling as a director on 24 July 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|
|
28 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
25 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
|
|