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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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28 Jul 2021 |
TM02 |
Termination of appointment of Michael James Graham Stewart as a secretary on 20 July 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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18 Sep 2020 |
PSC04 |
Change of details for Mr James Graham-Stewart as a person with significant control on 7 August 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mr James Graham-Stewart on 6 March 2020
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06 Mar 2020 |
CH03 |
Secretary's details changed for Michael James Graham Stewart on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020
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24 Jan 2020 |
MR01 |
Registration of charge 036116940002, created on 24 January 2020
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23 Oct 2019 |
MR04 |
Satisfaction of charge 036116940001 in full
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12 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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09 Aug 2018 |
CH03 |
Secretary's details changed for Michael James Graham Stewart on 6 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr James Graham-Stewart on 6 August 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 9 August 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
PSC04 |
Change of details for Mr James Graham-Stewart as a person with significant control on 3 July 2018
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