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 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Marc Andrew Newson on 10 September 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CH03 |
Secretary's details changed for Mr Marc Andrew Newson on 7 February 2023
|
|
|
23 Mar 2023 |
PSC04 |
Change of details for Mr Marc Andrew Newson as a person with significant control on 23 March 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Mar 2019 |
TM01 |
Termination of appointment of Nigel Philip David Calvert as a director on 28 February 2019
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
|
|
|
24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
|
|
|
14 Sep 2017 |
MR01 |
Registration of charge 033085210004, created on 13 September 2017
|
|
|
15 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
25 Jan 2017 |
AP01 |
Appointment of Mr Nigel Philip David Calvert as a director on 23 January 2017
|
|
|
25 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
|
|