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 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Louise Margaret Hartley Harwood as a director on 2 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
PSC04 |
Change of details for Mrs Louise Margaret Hartley Harwood as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH03 |
Secretary's details changed for Louise Margaret Hartley Harwood on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Antony William Ian Harwood on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Antony William Ian Harwood as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of James Macdonald Lockhart as a director on 2 June 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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17 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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15 Sep 2021 |
CH03 |
Secretary's details changed for Louise Margaret Hartley Harwood on 31 August 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Antony William Ian Harwood on 31 August 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Antony William Ian Harwood as a person with significant control on 31 August 2021
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03 Sep 2021 |
PSC01 |
Notification of Louise Margaret Hartley Harwood as a person with significant control on 6 April 2016
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03 Sep 2021 |
PSC07 |
Cessation of Louise Margaret Hartley Harwood as a person with significant control on 6 April 2016
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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28 Aug 2019 |
PSC04 |
Change of details for Ms Louise Margaret Hartley Harwood as a person with significant control on 6 April 2016
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