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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Nov 2021 |
CH01 |
Director's details changed for Mr. Mark Mitchell Shipman on 1 August 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 1 August 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Ian Jaye as a person with significant control on 12 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Ian Jaye on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Dominic Andrew David Rowe on 12 April 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Philippa Land on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Dominic Andrew David Rowe as a person with significant control on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian Sayer on 12 April 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Adrian Sayer on 19 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Adrian Sayer on 4 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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19 Feb 2019 |
PSC07 |
Cessation of Nigel Keith Ross as a person with significant control on 27 March 2018
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19 Feb 2019 |
PSC01 |
Notification of Lynne Ross as a person with significant control on 27 March 2018
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