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)
|
|
01 Oct 2024 |
AD02 |
Register inspection address has been changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to Niddry Lodge 51 Holland Street London W8 7JB
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to Niddry Lodge Niddry Lodge 51 Holland Street London W8 7JB on 17 September 2024
|
|
|
27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
20 Sep 2023 |
AD02 |
Register inspection address has been changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to Vicarage House 58-60 Kensington Church Street London W8 4DB
|
|
|
20 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Vicarage House 58-60 Kensington Church Street London W8 4DB
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
19 Sep 2023 |
AD04 |
Register(s) moved to registered office address Vicarage House 58-60 Kensington Church Street London W8 4DB
|
|
|
10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
AP03 |
Appointment of Mrs Brenda Leigh Jenner as a secretary on 23 May 2023
|
|
|
23 May 2023 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 12 May 2023
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
10 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Steven Isley Davis as a director on 17 February 2021
|
|
|
07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
16 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
|
|
|
03 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
|
|
|
28 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
|
|