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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03 Oct 2024 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Floor 3, 207 Regent Street London W1B 3HH 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 207 Regent Street London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 13, Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH United Kingdom to Floor 3, 207 Regent Street London W1B 3HH 3rd Floor 207 Regent Street London W1B 3HH on 3 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Marcus William Malcolm Green on 22 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Marcus William Malcolm Green as a person with significant control on 22 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Marcus William Malcolm Green on 3 February 2021
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 047181960002, created on 20 May 2022
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13 May 2022 |
MR01 |
Registration of charge 047181960001, created on 9 May 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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21 May 2019 |
TM02 |
Termination of appointment of Andrew Stanford Malcolm Green as a secretary on 20 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Marcus William Malcolm Green as a person with significant control on 1 April 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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