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Company number 04651912

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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 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
13 Feb 2023 PSC04 Change of details for Catherine Bayfield as a person with significant control on 1 February 2022
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
28 Nov 2020 AD01 Registered office address changed from 13 Great James Street London WC1N 3DN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 November 2020
04 Oct 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
30 Jan 2020 PSC08 Notification of a person with significant control statement
30 Jan 2020 PSC01 Notification of Catherine Bayfield as a person with significant control on 6 April 2016
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 MR04 Satisfaction of charge 3 in full
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Feb 2019 TM02 Termination of appointment of John Charles Wilson as a secretary on 29 January 2019
04 Feb 2019 AD01 Registered office address changed from 13 Great James Street 13 Great James Street London WC1N 3DN England to 13 Great James Street London WC1N 3DN on 4 February 2019
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
15 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 AD01 Registered office address changed from 44 Wellington Street Covent Garden London WC2E 7BD to 13 Great James Street 13 Great James Street London WC1N 3DN on 30 March 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016