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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England to 1st Floor 5 - 6 Argyll Street London W1F 7TE on 20 January 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 15 Stukeley Street 1st Floor London WC2B 5LT England to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE on 5 December 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 15 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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18 May 2022 |
RP04TM01 |
Second filing for the termination of Mark Kirkland as a director
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11 Mar 2022 |
TM01 |
Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 18/05/2022.
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
AP01 |
Appointment of Mr Terrence James Currier as a director on 20 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Robert Coleman as a director on 20 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 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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14 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Robert Coleman as a director on 7 September 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of John Pr Alexander as a director on 6 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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08 Jan 2020 |
AP01 |
Appointment of Mr John Pr Alexander as a director on 7 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Mark John Richards as a director on 7 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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