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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Mar 2022 |
AD02 |
Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8-9 Bayley Street London WC1B 3HB
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01 Mar 2022 |
AD01 |
Registered office address changed from 8-9 Bayley Street Bayley Street London WC1B 3HB England to 8-9 Bayley Street London WC1B 3HB on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 8-9 Bayley Street Bayley Street London WC1B 3HB on 1 March 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Maeve Ann Baird on 22 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Benedickt Cuillin Baird on 22 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mrs Maeve Ann Baird as a person with significant control on 22 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Benedickt Cuillin Baird as a person with significant control on 22 September 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 May 2018 |
PSC04 |
Change of details for Mr Benedickt Cuillin Baird as a person with significant control on 14 May 2018
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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24 May 2018 |
PSC01 |
Notification of Maeve Ann Baird as a person with significant control on 14 May 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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01 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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