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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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Jun 2024 |
PSC04 |
Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH03 |
Secretary's details changed for Ms Amanda Rachel Posey on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Peter John Hornby on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 20 June 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Peter John Hornby on 12 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 12 July 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Peter John Hornby on 9 June 2022
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09 Jun 2022 |
CH03 |
Secretary's details changed for Ms Amanda Rachel Posey on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Jun 2020 |
CH03 |
Secretary's details changed for Ms Amanda Rachel Posey on 27 June 2020
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27 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 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Nicholas Peter John Hornby on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Peter John Hornby as a person with significant control on 27 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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