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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08 Dec 2024 |
CH01 |
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 December 2024
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08 Dec 2024 |
CH01 |
Director's details changed for Mr Peter John Joseph Czernin on 1 December 2024
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20 Oct 2024 |
AD01 |
Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
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26 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Diarmuid Brendan Mckeown on 1 February 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Graham Neil Broadbent on 1 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Graham Neil Broadbent on 2 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Graham Neil Broadbent as a person with significant control on 1 January 2021
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01 Mar 2022 |
PSC01 |
Notification of Peter John Joseph Czernin as a person with significant control on 10 April 2016
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13 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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27 Nov 2017 |
AD01 |
Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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