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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30 Oct 2024 |
AD01 |
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on 30 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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24 May 2023 |
CH03 |
Secretary's details changed for Mrs Belinda Tarr on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
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08 Feb 2023 |
AP03 |
Appointment of Mrs Belinda Tarr as a secretary on 8 February 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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23 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
PSC04 |
Change of details for Mr Simon Elliot Franks as a person with significant control on 6 April 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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02 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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15 Jul 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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07 Oct 2015 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 July 2015
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04 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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