Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Simons on 6 December 2023
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA on 6 December 2023
|
|
|
06 Dec 2023 |
CH03 |
Secretary's details changed for Diane Simons on 6 December 2023
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Diane Simons on 6 December 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
15 Oct 2021 |
PSC04 |
Change of details for Mr Charles Simons as a person with significant control on 13 October 2021
|
|
|
13 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Simons on 13 October 2021
|
|
|
13 Oct 2021 |
CH01 |
Director's details changed for Diane Simons on 13 October 2021
|
|
|
13 Oct 2021 |
PSC04 |
Change of details for Mr Charles Simons as a person with significant control on 13 October 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
|
|
|
08 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
|
|
|
09 Aug 2018 |
AD01 |
Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London, W1B 5TR to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018
|
|
|
21 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
|
|
|
16 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
|
|
|
12 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|