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 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 1 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT W1W 7LT on 14 August 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Rga Studio, the Wine Warehouse Witney Road Standlake Witney Oxfordshire OX29 7PR England to 85 Great Portland Street London W1W 7LT on 5 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of John Thomas Wood Gibbons as a director on 1 April 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr John Thomas Wood Gibbons on 1 September 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Gwyneth Kathleen Gibbons on 1 September 2020
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16 Mar 2021 |
CH03 |
Secretary's details changed for Mr Raymond Wood Gibbons on 1 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from Rga Centre Holwell Burford Oxfordshire OX18 4LD to Rga Studio, the Wine Warehouse Witney Road Standlake Witney Oxfordshire OX29 7PR on 10 August 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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25 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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