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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2020
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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04 Mar 2022 |
CH01 |
Director's details changed for Andrew Richard Inwood on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 4 March 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
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04 Mar 2021 |
TM01 |
Termination of appointment of Craig Vincent Phillips as a director on 18 December 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Richard Inwood as a person with significant control on 18 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of Craig Vincent Phillips as a person with significant control on 18 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 1 Office One 1 Coldbath Square London EC1R 5HL England to Office One 1 Coldbath Square London EC1R 5HL on 15 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 6 Foster Lane London EC2V 6HH England to 1 Office One 1 Coldbath Square London EC1R 5HL on 15 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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24 Sep 2019 |
PSC07 |
Cessation of Brand Management Pty Ltd as a person with significant control on 15 August 2019
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24 Sep 2019 |
PSC01 |
Notification of Andrew Richard Inwood as a person with significant control on 15 August 2019
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24 Sep 2019 |
PSC01 |
Notification of Craig Vincent Phillips as a person with significant control on 15 August 2019
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