Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
|
|
|
13 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr David James Carter-Johnson on 14 February 2024
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
20 Apr 2023 |
PSC04 |
Change of details for Mr Robin Lindsey Scott-Lawson as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Terence Joseph Hart on 20 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Lindsey Scott-Lawson on 20 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mrs Ingrid Carter-Johnson on 20 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr David James Carter-Johnson on 20 April 2023
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 843 Finchley Road London NW11 8NA on 20 April 2023
|
|
|
20 Apr 2023 |
CH03 |
Secretary's details changed for David James Carter Johnson on 20 April 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
13 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Terence Joseph Hart as a director on 12 April 2021
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 20 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr Robin Lindsey Scott-Lawson as a person with significant control on 2 December 2020
|
|