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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09 Jan 2025 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on 1 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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24 Nov 2022 |
MR01 |
Registration of charge 047367680002, created on 23 November 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of William Gwyn Thomas as a director on 26 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG United Kingdom to 91 Wimpole Street London W1G 0EF on 28 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Owen Charles Thomas on 22 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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04 Feb 2020 |
PSC03 |
Notification of Full Communications Holdings Ltd as a person with significant control on 8 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of William Gwyn Thomas as a person with significant control on 8 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Owen Charles Thomas as a person with significant control on 8 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from 44 Bedford Row Holborn London WC1R 4LL United Kingdom to 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG on 5 June 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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16 Jan 2018 |
AD01 |
Registered office address changed from 1st Floor 63-64 Margaret Street London W1W 8SW to 44 Bedford Row Holborn London WC1R 4LL on 16 January 2018
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