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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Ian Hamilton Dryburgh as a person with significant control on 10 May 2023
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26 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Peren David Scheller on 22 August 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Hamilton Dryburgh on 22 August 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr John Mckeever on 22 August 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Nigel Stuart Lawson on 22 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 14 Clerkenwell Close London EC1R 0AN England to 14 Clerkenwell Close 14 Clerkenwell Close London EC1R 0AN on 17 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Holborn Hall High Holborn London WC1V 7BD England to 14 Clerkenwell Close London EC1R 0AN on 21 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 24 st. John Street Clerkenwell London EC1M 4AY to Holborn Hall High Holborn London WC1V 7BD on 14 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Peren David Scheller on 16 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr John Mckeever on 16 October 2017
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