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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02 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Second Floor 17/21 Emerald Street London WC1N 3QN United Kingdom to 1 Vincent Square London SW1P 2PN on 3 April 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 May 2022 |
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE United Kingdom to Second Floor 17/21 Emerald Street London WC1N 3QN on 9 May 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Kevin Mccullagh on 12 August 2021
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12 Aug 2021 |
CH03 |
Secretary's details changed for Sally Taplin on 12 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 32 Great Sutton Street London EC1V 0NB United Kingdom to 31-35 Kirby Street London EC1N 8TE on 12 August 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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17 Aug 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Kevin Mccullagh on 7 December 2018
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22 Jan 2019 |
CH03 |
Secretary's details changed for Sally Taplin on 7 December 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from 508 Union Wharf 23 Wenlock Road London N1 7TD to 3rd Floor 32 Great Sutton Street London EC1V 0NB on 22 January 2019
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02 Oct 2018 |
SH02 |
Sub-division of shares on 5 September 2018
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 05/09/2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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