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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05 Dec 2024 |
AD01 |
Registered office address changed from 87 Arlington Road London NW1 7ES to 167-169 Great Portland Street London W1W 5PF on 5 December 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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17 Sep 2024 |
PSC04 |
Change of details for Mr Lee Donald Skinner as a person with significant control on 8 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Lee Donald Skinner on 8 August 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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23 Jun 2023 |
PSC04 |
Change of details for Mr Daniel Robert Potter as a person with significant control on 11 January 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Noel Richard Hunwick on 13 September 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Daniel Robert Potter as a director on 17 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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30 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/09/2019
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16 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/10/2019.
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Noel Richard Hunwick on 12 October 2018
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14 Jun 2019 |
PSC04 |
Change of details for Mr Noel Richard Hunwick as a person with significant control on 12 October 2018
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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08 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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