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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12 Feb 2025 |
CH01 |
Director's details changed for Simon Robert Buirski on 12 February 2025
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12 Feb 2025 |
AD01 |
Registered office address changed from 2nd Floor 68 Pall Mall London SW1Y 5ES England to 3rd Floor 22a St. James's Square London SW1Y 4JH on 12 February 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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21 Oct 2024 |
RP04PSC04 |
Second filing to change the details of Simon Robert Buirski as a person with significant control
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
PSC04 |
Change of details for Simon Robert Buirski as a person with significant control on 1 January 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 21/10/2024.
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18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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24 Oct 2018 |
AD01 |
Registered office address changed from 3rd Floor 5 Margaret Street London W1W 8RG England to 2nd Floor 68 Pall Mall London SW1Y 5ES on 24 October 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
AD01 |
Registered office address changed from 19 Berkeley Street London W1J 8ED England to 3rd Floor 5 Margaret Street London W1W 8RG on 2 January 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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15 Nov 2017 |
PSC04 |
Change of details for Simon Robert Buirski as a person with significant control on 1 December 2016
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15 Nov 2017 |
PSC07 |
Cessation of Peter Cave-Gibbs as a person with significant control on 1 December 2016
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Apr 2017 |
TM01 |
Termination of appointment of Peter Cave-Gibbs as a director on 31 December 2016
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