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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 11 July 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Oct 2021 |
CH03 |
Secretary's details changed for Dianne Sharron Libbey on 28 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Dr Edward Thomas Libbey on 28 September 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2016
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17 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Oct 2017 |
PSC04 |
Change of details for Mrs Dianne Libbey as a person with significant control on 1 October 2016
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12 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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12 Oct 2017 |
PSC04 |
Change of details for Dr Edward Thomas Libbey as a person with significant control on 1 October 2016
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 31/10/2018
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24 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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