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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25 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Paul Stewart on 26 April 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 27 27 Whitfield Street London W1T 2SE England to 27 Whitfield Street London W1T 2SE on 14 March 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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14 Aug 2021 |
AD01 |
Registered office address changed from 66 Newman Street London W1T 3EQ England to 27 27 Whitfield Street London W1T 2SE on 14 August 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Simon Paul Stewart as a person with significant control on 1 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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30 May 2020 |
AP01 |
Appointment of Mr Michael John Totten as a director on 28 May 2020
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30 May 2020 |
PSC01 |
Notification of Michael John Totten as a person with significant control on 1 April 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 15 Crawford Street London W1H 1BR to 66 Newman Street London W1T 3EQ on 5 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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13 Jun 2019 |
PSC04 |
Change of details for Mr Simon Paul Stewart as a person with significant control on 13 June 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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15 Dec 2017 |
MR01 |
Registration of charge 045040870001, created on 1 December 2017
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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