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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 30 July 2024
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29 Jun 2024 |
CH01 |
Director's details changed for Ms Jane Mary Moore on 23 July 2016
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29 Jun 2024 |
PSC04 |
Change of details for Ms Jane Mary Moore as a person with significant control on 23 July 2016
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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27 May 2021 |
MR01 |
Registration of charge 034079740003, created on 19 May 2021
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15 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 15 February 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 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 24 September 2019
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24 Sep 2019 |
CH03 |
Secretary's details changed for Ms Jane Mary Moore on 19 September 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Ms Jane Mary Moore on 19 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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