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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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24 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Sep 2019 |
AA01 |
Current accounting period extended from 25 July 2019 to 31 December 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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25 Apr 2019 |
AA01 |
Previous accounting period shortened from 26 July 2018 to 25 July 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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