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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua Haydn Jones on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr. Guy William Heritage on 31 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Caspar John Henry Clark as a director on 17 October 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Apr 2024 |
MR01 |
Registration of charge 059835180003, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 059835180004, created on 28 March 2024
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24 Nov 2023 |
AP01 |
Appointment of Mr Caspar John Henry Clark as a director on 17 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Guy William Heritage as a director on 17 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Jane Hughes-Jones as a secretary on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Jane Hughes-Jones as a director on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of John Charles Jones as a director on 17 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 10 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Ian Paul Martin as a director on 6 September 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Martin Robert Davidson Reith as a director on 31 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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