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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04 Jan 2023 |
MR01 |
Registration of charge 042257070016, created on 16 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 042257070017, created on 15 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 042257070018, created on 16 December 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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27 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 14 October 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Malcolm Gray as a person with significant control on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Malcolm Alexander Gray on 1 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Ms Alison Jane Davies as a person with significant control on 1 March 2020
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16 Mar 2020 |
CH03 |
Secretary's details changed for Miss Alison Jane Davies on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Ms Alison Jane Davies on 1 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Jun 2019 |
PSC04 |
Change of details for Mr Malcolm Gray as a person with significant control on 5 June 2019
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13 Jun 2019 |
PSC04 |
Change of details for Ms Alison Jane Davies as a person with significant control on 5 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Malcolm Alexander Gray on 5 June 2019
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13 Jun 2019 |
CH01 |
Director's details changed for Ms Alison Jane Davies on 5 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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12 Mar 2019 |
PSC01 |
Notification of Malcolm Gray as a person with significant control on 6 April 2016
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12 Mar 2019 |
PSC01 |
Notification of Alison Davies as a person with significant control on 6 April 2016
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12 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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