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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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1 Moreton Terrace Mews North London SW1V 2NT on 6 January 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Margaret Mary Henry as a secretary on 27 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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09 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr David Phillips on 12 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr David Phillips as a person with significant control on 12 December 2018
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18 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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ANNOTATION
Part Admin Removed page containing unnecessary material was administratively removed from the accounts on 24/01/2020
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18 Jul 2018 |
TM01 |
Termination of appointment of Matthew Michael Dent as a director on 27 June 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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16 Nov 2017 |
PSC04 |
Change of details for Mr David Phillips as a person with significant control on 14 November 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Mr David Phillips on 14 November 2017
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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10 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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