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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11 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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23 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 19 November 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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16 Jan 2021 |
CH01 |
Director's details changed for Mr Jeremy Kenneth Mascarenhas on 19 November 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Jeremy Kenneth Mascarenhas on 2 November 2020
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20 Dec 2020 |
PSC04 |
Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 2 November 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Jeremy Kenneth Mascarenhas on 20 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 6 April 2016
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12 Oct 2020 |
PSC07 |
Cessation of Charles Edward Norton as a person with significant control on 30 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Charles Edward Norton as a director on 30 September 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Charles Edward Norton as a secretary on 30 September 2020
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11 Jan 2020 |
PSC04 |
Change of details for Mr Charles Edward Norton as a person with significant control on 6 January 2020
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11 Jan 2020 |
PSC04 |
Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 6 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Jeremy Kenneth Mascarenhas on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Jeremy Kenneth Mascarenhas on 9 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH England to 37/38 Margaret Street Fitzrovia London W1G 0JF on 9 January 2020
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22 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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