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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
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08 May 2024 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Timothy Robin Downs as a director on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Charles Webley as a director on 12 April 2024
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15 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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20 Jan 2024 |
AD02 |
Register inspection address has been changed from Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT England to 29/30 Fitzroy Square London W1T 6LQ
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 6 April 2016
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28 Apr 2022 |
AP03 |
Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Rupert James Stephens on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Webley on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 22 September 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Downs on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Charles Webley on 27 January 2021
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Webley on 10 February 2020
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