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 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Charles Ashton as a person with significant control on 2 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Nicola Corinne Ashton as a person with significant control on 2 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Christopher Henry St J Hoare as a director on 9 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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23 Jun 2021 |
AD01 |
Registered office address changed from 11-12 Charlotte Mews London W1T 4EQ England to 10 Orange Street Haymarket London WC2H 7DQ on 23 June 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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09 Aug 2019 |
TM01 |
Termination of appointment of Keith Kelley Wilkins as a director on 8 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Christopher Henry St J Hoare as a director on 8 July 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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28 Jul 2017 |
PSC04 |
Change of details for Mr Timothy Charles Ashton as a person with significant control on 24 November 2016
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28 Jul 2017 |
PSC01 |
Notification of Timothy Charles Ashton as a person with significant control on 6 April 2016
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28 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2017
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26 Jun 2017 |
AD01 |
Registered office address changed from 9 Orange Street London WC2H 7EA to 11-12 Charlotte Mews London W1T 4EQ on 26 June 2017
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