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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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16 Oct 2019 |
PSC01 |
Notification of Melanie Camilla Rudland as a person with significant control on 2 April 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Andrew David Howarth as a person with significant control on 2 April 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
AP03 |
Appointment of Ms Melanie Camilla Rudland as a secretary on 2 April 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of Company Secretaries Limited as a secretary on 2 April 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 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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26 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
TM01 |
Termination of appointment of David Michael Howarth as a director on 17 January 2017
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06 Feb 2017 |
AP01 |
Appointment of Kim Pilkington as a director on 17 January 2017
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28 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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03 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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