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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22 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
PSC01 |
Notification of Simon Clark as a person with significant control on 6 April 2016
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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16 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Mosimann as a person with significant control on 29 July 2020
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Mosimann on 29 July 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from 71 Walton Street London SW3 2HT to 15 Broadwell Road Wrecclesham Farnham Surrey GU10 4QH on 24 November 2020
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24 Nov 2020 |
CH03 |
Secretary's details changed for Mr Guy Jonathan Glass on 12 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Mosimann as a person with significant control on 12 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Mosimann on 12 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Guy Jonathan Glass on 12 September 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Guy Jonathan Glass on 12 September 2019
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr Thomas Mosimann as a person with significant control on 30 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Thomas Mosimann on 30 October 2018
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