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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26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr James Edward Howard-Vyse on 21 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr James Edward Howard-Vyse as a person with significant control on 21 November 2023
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06 Dec 2023 |
PSC01 |
Notification of Claire Louise Howard-Vyse as a person with significant control on 1 January 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr James Edward Howard-Vyse as a person with significant control on 1 January 2023
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from 15 Southampton Place London WC1A 2AJ England to 15-19 Bloomsbury Way London WC1A 2th
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jul 2022 |
MR04 |
Satisfaction of charge 040386330003 in full
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06 Jun 2022 |
AD01 |
Registered office address changed from 15 Southampton Place Southampton Place London WC1A 2AJ England to 15-19 Bloomsbury Way Bloomsbury Way London WC1A 2th on 6 June 2022
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18 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 040386330004 in full
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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21 Nov 2019 |
AD02 |
Register inspection address has been changed from 15 Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ
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21 Nov 2019 |
AD02 |
Register inspection address has been changed from 23 Heddon Street London W1B 4BQ England to 15 Southampton Place London WC1A 2AJ
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28 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor 23 Heddon Street London W1B 4BQ to 15 Southampton Place Southampton Place London WC1A 2AJ on 14 January 2019
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