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 Nov 2024 |
MR04 |
Satisfaction of charge 044625650006 in full
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01 Nov 2024 |
MR01 |
Registration of charge 044625650009, created on 1 November 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy Clive Gee as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Gee on 14 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Gee on 19 May 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 044625650007 in full
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09 May 2023 |
MR01 |
Registration of charge 044625650008, created on 9 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 February 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 May 2021 |
MR01 |
Registration of charge 044625650007, created on 7 May 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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31 May 2019 |
AD01 |
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 6th Floor 25 Farringdon Street London EC4A 4AB on 31 May 2019
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29 Mar 2019 |
MR01 |
Registration of charge 044625650006, created on 26 March 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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