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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
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29 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 11 March 2022
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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14 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Jun 2019 |
TM01 |
Termination of appointment of Michael Seal as a director on 7 June 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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25 Feb 2019 |
ANNOTATION |
Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.
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28 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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13 Nov 2017 |
CH01 |
Director's details changed for Mr Michael Seal on 24 October 2017
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06 Nov 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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03 Nov 2017 |
MR01 |
Registration of charge 050593520003, created on 3 November 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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05 Jan 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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16 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/03/2016
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