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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Simbler on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Akin Konizi on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Clive Collins on 28 April 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Clive Collins as a person with significant control on 25 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Clive Collins on 25 August 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 May 2021 |
CH03 |
Secretary's details changed for Mr Paul Simbler on 20 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Paul Simbler on 20 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Clive Collins on 20 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 21 May 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 February 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 033635390005, created on 3 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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06 May 2019 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 6 May 2019
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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