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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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31 Jan 2024 |
AP01 |
Appointment of Mrs Sophie Eleanor Macdonald as a director on 10 September 2022
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC07 |
Cessation of Sophie Eleanor Macdonald as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Rory Allan Macdonald as a person with significant control on 26 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Part First Floor Bedford House 69 - 79 Fulham High Street Fulham London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 20 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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06 Aug 2019 |
PSC04 |
Change of details for Mrs Sophie Macdonald as a person with significant control on 18 January 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mrs Sophie Macdonald as a person with significant control on 11 January 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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12 Sep 2018 |
AD01 |
Registered office address changed from 24 Thurloe Street London SW7 2LT to Part First Floor Bedford House 69 - 79 Fulham High Street Fulham London SW6 3JW on 12 September 2018
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08 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/03/2018
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23 Apr 2018 |
PSC01 |
Notification of Sophie Macdonald as a person with significant control on 28 February 2018
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23 Apr 2018 |
PSC04 |
Change of details for Mr Rory Allan Macdonald as a person with significant control on 28 February 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 23/05/2018.
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