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 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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05 Feb 2025 |
AD02 |
Register inspection address has been changed from 82 Dean Street 82 Dean Street London W1D 3SP England to Thorn Cottage Rake Road Liss GU33 7EF
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05 Feb 2025 |
AD01 |
Registered office address changed from 5 Wetherby Gardens 5 Wetherby Gardens London Middlesex SW5 0JN United Kingdom to No 5 Wetherby Gardens London SW5 0JN on 5 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from 3rd Floor / 81 Southwark Street London SE1 0HX England to 5 Wetherby Gardens 5 Wetherby Gardens London Middlesex SW5 0JN on 5 February 2025
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor / 81 Southwark Street Southwark Street London SE1 0HX England to 3rd Floor / 81 Southwark Street London SE1 0HX on 14 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from 5 Wetherby Gardens Wetherby Gardens London SW5 0JN England to 3rd Floor / 81 Southwark Street Southwark Street London SE1 0HX on 27 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Rupert Alexander James Angel on 10 November 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 10 Suna House Unit 10 65 Rivington Street London EC2A 3QQ England to 5 Wetherby Gardens Wetherby Gardens London SW5 0JN on 20 October 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr William Arthur Mostyn Owen Jodrell on 30 September 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CH01 |
Director's details changed for Mr William Arthur Mostyn Owen Jodrell on 11 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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21 Jan 2019 |
AD01 |
Registered office address changed from 10 Suna House Rivington Street London EC2A 3QQ England to 10 Suna House Unit 10 65 Rivington Street London EC2A 3QQ on 21 January 2019
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15 Nov 2018 |
SH02 |
Sub-division of shares on 28 September 2018
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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