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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2016
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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25 Aug 2021 |
AP01 |
Appointment of Ms Rita Valerie Gladys Garner as a director on 25 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Ms Ruth Elisabeth Henderson on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Ms Ruth Elisabeth Henderson as a person with significant control on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Flat 1 Macklin House 1 - 7 Macklin Street London WC2E 5NH England to Flat 1 Macklin House 1-7 Macklin Street London WC2B 5NH on 14 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Ms Perdita Mary Gergaud as a director on 8 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mrs Cheryl Elizabeth Brooker as a director on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Marcus Kingsley Ferguson Preston as a director on 8 September 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from First Floor, Sentinel House Sentinel Square, Brent Street London NW4 2EP to Flat 1 Macklin House 1 - 7 Macklin Street London WC2E 5NH on 23 December 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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27 Oct 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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