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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Marc Heffernan on 1 July 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Marc Heffernan as a person with significant control on 3 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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17 Apr 2024 |
PSC04 |
Change of details for Mr Marc Heffernan as a person with significant control on 3 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Heffernan on 3 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 8 Mill Hill Shoreham-by-Sea West Sussex BN43 5th on 17 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Marc Heffernan as a person with significant control on 3 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Heffernan on 31 January 2023
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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06 Apr 2022 |
PSC07 |
Cessation of Clare Childs as a person with significant control on 10 April 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Clare Childs as a director on 10 April 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to 7 Bell Yard London WC2A 2JR on 2 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 30 July 2021
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12 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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14 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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