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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Cathleen Crichton-Stuart as a director on 21 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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21 Jul 2022 |
PSC01 |
Notification of Serena Solitaire Bute as a person with significant control on 12 May 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Jenkins as a person with significant control on 17 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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17 Aug 2021 |
PSC01 |
Notification of Stephen Jenkins as a person with significant control on 23 March 2021
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16 Aug 2021 |
PSC07 |
Cessation of John Colum Bute as a person with significant control on 22 March 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr John Collum Bute as a person with significant control on 22 March 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with updates
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01 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Oct 2016 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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