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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ United Kingdom to 124 City Road London EC1V 2NX on 15 August 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ on 7 June 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Jun 2019 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 25 June 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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28 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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05 Jun 2018 |
AD01 |
Registered office address changed from 116 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall London SW1Y 5ED on 5 June 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 116 Pall Mall London SW1Y 5ED on 5 June 2018
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26 Mar 2018 |
PSC07 |
Cessation of Paul Giesberg as a person with significant control on 6 April 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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19 Sep 2017 |
PSC01 |
Notification of Paul Giesberg as a person with significant control on 6 April 2016
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19 Sep 2017 |
CH01 |
Director's details changed for Drs Paul Giesberg on 18 September 2017
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27 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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