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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26 Feb 2024 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to Flat 4 Walton Pines 42 Wellington Terrace Clevedon North Somerset BS21 7BJ on 26 February 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 29 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Kenneth James Yeadon as a person with significant control on 14 December 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 29 March 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Jacob Alexander Bettany on 1 June 2019
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01 May 2019 |
PSC04 |
Change of details for Mr Jacob Alexander Bettany as a person with significant control on 29 June 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ England to Kemp House, 152-160 City Road London EC1V 2NX on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Kenneth James Yeadon on 20 November 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 29 March 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 25, Sackville Street London W1S 3AX England to 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ on 1 August 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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09 Jan 2018 |
AD01 |
Registered office address changed from C/O Thematic Capital Partners Llp International House 1 - 6 Yarmouth Place London W1J 7BU to 25, Sackville Street London W1S 3AX on 9 January 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 29 March 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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09 Jan 2017 |
AA |
Total exemption small company accounts made up to 29 March 2016
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12 May 2016 |
AA |
Total exemption small company accounts made up to 29 March 2015
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