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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01 Jul 2024 |
CH03 |
Secretary's details changed for Mr Paul Stewart on 1 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Paul Stewart as a person with significant control on 1 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mrs Catherine Stewart as a person with significant control on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mrs Catherine Stewart on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Stewart on 1 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Paul Stewart as a person with significant control on 1 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mrs Catherine Stewart as a person with significant control on 1 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Alexander James & Company Limited Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 25 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Paul Stewart on 6 April 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Catherine Stewart on 5 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Catherine Stewart as a person with significant control on 5 April 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
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05 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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07 Feb 2020 |
AD01 |
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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