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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Michael Bourne as a person with significant control on 31 December 2023
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Bourne on 1 April 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Michael Bourne as a person with significant control on 1 April 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Richard Jarrett as a person with significant control on 1 March 2020
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholders information) was registered on 12/11/24.
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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08 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Jul 2016 |
AD01 |
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
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