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 Sep 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 38 Groom Place Belgravia London SW1X 7BA on 30 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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13 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Justine Jayne Elizabeth Dobbs-Higginson as a director
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09 Jun 2022 |
AP01 |
Appointment of Justine Jayne Elizabeth Dobbs-Higginson as a director on 8 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13.06.2022.
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Edward Aikens on 1 November 2018
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15 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 1 November 2018
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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26 Jun 2019 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 6 April 2016
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Nov 2018 |
CH03 |
Secretary's details changed for Ms Justine Dobbs-Higginson on 24 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Thomas Edward Aikens on 24 October 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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22 Mar 2017 |
CH03 |
Secretary's details changed for Ms Justine Dobbs-Higginson on 22 March 2017
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