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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Hugh Alexander Cowley as a director on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Catherine Anne Collins as a director on 25 July 2023
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25 Jul 2023 |
AP03 |
Appointment of Mrs Beverley Elizabeth Thackrah as a secretary on 24 July 2023
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24 Jul 2023 |
SH02 |
Sub-division of shares on 30 June 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
TM02 |
Termination of appointment of Allan Temple Smith as a secretary on 5 February 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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22 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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08 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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