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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19 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 March 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Peter Jones on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Sophie Ellis Bextor on 18 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 18 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Richard Peter Jones as a person with significant control on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Sophie Ellis Bextor as a person with significant control on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 16 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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28 Jun 2021 |
CH04 |
Secretary's details changed for Thomas St John Limited on 4 January 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Richard Peter Jones as a person with significant control on 1 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Sophie Ellis Bextor as a person with significant control on 1 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Peter Jones on 1 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mrs Sophie Ellis Bextor on 1 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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