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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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
PSC07 |
Cessation of Grace Marten Smallwood as a person with significant control on 28 September 2018
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14 May 2024 |
PSC04 |
Change of details for Mr Thomas Nigel Clarke as a person with significant control on 28 September 2018
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Oct 2021 |
AD01 |
Registered office address changed from , 130 Shaftesbury Avenue, C/O Brebners, London, W1D 5AR, England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 30 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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04 Nov 2020 |
TM01 |
Termination of appointment of Christopher Vincent Cook as a director on 21 October 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
AD01 |
Registered office address changed from , 20 Larkhall Lane, London, SW4 6SP, England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 11 September 2018
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17 Apr 2018 |
AP01 |
Appointment of Mr Peter James Budd as a director on 1 January 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Mar 2017 |
SH02 |
Sub-division of shares on 11 November 2016
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14 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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