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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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2024 |
PSC04 |
Change of details for Mr Ben Walden as a person with significant control on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr. Paul Martin Warwick on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Ben Patrick Walden on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 14 August 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 May 2023 |
PSC04 |
Change of details for Mr Ben Walden as a person with significant control on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Richard Kerr Olivier as a director on 12 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Hon. Richard Kerr Olivier on 4 June 2022
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04 Jun 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Warwick on 4 June 2022
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04 Jun 2022 |
PSC04 |
Change of details for Mr Ben Walden as a person with significant control on 4 June 2022
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04 Jun 2022 |
AD01 |
Registered office address changed from Forum House 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
TM02 |
Termination of appointment of Bl Secretarial Limited as a secretary on 31 March 2021
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30 Nov 2020 |
CH04 |
Secretary's details changed for Bl Secretarial Limited on 19 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Jun 2020 |
PSC04 |
Change of details for Mr Ben Walden as a person with significant control on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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