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Company number 04134938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AA Total exemption full accounts made up to 31 July 2023
26 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 26 June 2024
26 Jun 2024 PSC04 Change of details for Mr Matthew Exton Reeve as a person with significant control on 26 June 2024
26 Jun 2024 CH01 Director's details changed for Mr Matthew Exton Reeve on 26 June 2024
24 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
24 Jan 2024 PSC04 Change of details for Mr Matthew Exton Reeve as a person with significant control on 15 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Matthew Exton Reeve on 15 January 2024
15 Dec 2023 PSC04 Change of details for Mr Matthew Exton Reeve as a person with significant control on 9 December 2022
14 Dec 2023 CH01 Director's details changed for Mr Matthew Exton Reeve on 9 December 2022
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
06 Jan 2023 PSC04 Change of details for Mr Matthew Exton Reeve as a person with significant control on 9 December 2022
06 Jan 2023 CH01 Director's details changed for Mr Matthew Exton Reeve on 9 December 2022
06 Dec 2022 CH03 Secretary's details changed for Genine Alison Exton on 1 January 2020
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
24 Jan 2019 CH03 Secretary's details changed for Genine Alison Exton on 24 January 2019
08 May 2018 CH01 Director's details changed for Mr Lionel Jonathan Exton on 27 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017