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 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jason Gerald, Paddon Robinson as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Richard Nicholas Aldington as a director on 3 May 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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05 Jan 2024 |
CH01 |
Director's details changed for Sharon Dytor on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 5 January 2024
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05 Jan 2024 |
CH03 |
Secretary's details changed for Sharon Dytor on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 5 January 2024
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Nicholas Aldington on 27 October 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Kenneth William Dytor on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Kenneth William Dytor as a person with significant control on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 11 May 2023
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11 May 2023 |
CH03 |
Secretary's details changed for Sharon Dytor on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Sharon Dytor on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Sharon Dytor on 13 December 2022
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11 May 2023 |
PSC04 |
Change of details for Sharon Dytor as a person with significant control on 13 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 37 Warren Street London W1T 6AD on 19 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Paul Aaron Cohen Beber as a director on 17 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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