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 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr William Hutton Surie as a person with significant control on 2 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Surie as a person with significant control on 2 August 2023
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11 Sep 2023 |
CH01 |
Director's details changed for William Hutton Surie on 2 August 2023
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30 Jun 2023 |
MR01 |
Registration of charge 059389860004, created on 29 June 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Hutton-Surie as a person with significant control on 6 April 2023
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19 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Sarah Louise Hutton-Surie on 6 April 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Token House Token House Yard London EC2R 7AS England to 34 Bloomsbury Way London WC1A 2SA on 3 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2021 |
AD01 |
Registered office address changed from 34 Bloomsbury Way First Floor London WC1A 2SA England to Token House Token House Yard London EC2R 7AS on 6 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr William Hutton-Surie as a person with significant control on 22 September 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 059389860002 in full
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01 Jun 2021 |
MR01 |
Registration of charge 059389860003, created on 28 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Token House Token House 11/12 Token House Yard London EC2R 7AS to 34 Bloomsbury Way First Floor London WC1A 2SA on 17 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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