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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
PSC04 |
Change of details for Mr Paul Gary Stone as a person with significant control on 9 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Gary Stone on 7 August 2024
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08 Aug 2024 |
CH03 |
Secretary's details changed for Lorraine Stone on 7 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Berliand as a person with significant control on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Berliand on 16 November 2023
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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11 Nov 2022 |
MR04 |
Satisfaction of charge 040490440011 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 040490440010 in full
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 040490440015, created on 1 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
MR01 |
Registration of charge 040490440014, created on 30 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 Jul 2021 |
AD01 |
Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 27 July 2021
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13 Jul 2021 |
MR01 |
Registration of charge 040490440013, created on 7 July 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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20 Jun 2019 |
MR01 |
Registration of charge 040490440012, created on 14 June 2019
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