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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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12 Feb 2024 |
PSC04 |
Change of details for Mrs Sophie Conran as a person with significant control on 12 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Flat 8 27 Cleveland Square London W2 6DD England to Salisbury House Station Road Cambridge CB1 2LA on 5 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Flat 8 27 Cleveland Square London W2 6DD on 22 February 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 2 Munden Street London W14 0RH England to Salisbury House Station Road Cambridge CB1 2LA on 16 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Sophie Conran as a person with significant control on 5 September 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Sophie Conran on 5 September 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mrs Sophie Conran as a person with significant control on 4 September 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mrs Sophie Conran on 4 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Walton Hofgren as a director on 25 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 10 London Mews London W2 1HY England to 2 Munden Street London W14 0RH on 4 September 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 2 Munden Street London W14 0RH to 10 London Mews London W2 1HY on 25 August 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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14 Nov 2019 |
AP01 |
Appointment of Mr Nicholas Walton Hofgren as a director on 14 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Aug 2019 |
MR01 |
Registration of charge 048028380002, created on 21 August 2019
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10 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 January 2019
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