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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08 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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10 Jun 2021 |
TM02 |
Termination of appointment of Arthur C Heyward Limited as a secretary on 10 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Philippa Caroline Radford on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 June 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2020 |
CH01 |
Director's details changed for Philippa Caroline Houldsworth on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Philippa Caroline Houldsworth as a person with significant control on 29 April 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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21 Aug 2019 |
CH04 |
Secretary's details changed for Arthur C Heyward Limited on 7 January 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor, Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Philippa Caroline Houldsworth on 13 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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