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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15 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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15 Oct 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Simon David Joseph Osborne as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Adrian Allen Leppard as a director on 8 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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19 Aug 2022 |
MR01 |
Registration of charge 059395110002, created on 19 August 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Wendy Jacqueline Barnes as a director on 6 July 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 6 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
MR01 |
Registration of charge 059395110001, created on 23 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2017
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27 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2016
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 27/02/2019.
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