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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21 Jan 2025 |
PSC07 |
Cessation of Adam David Bishop as a person with significant control on 16 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Ms Jane Kesley as a person with significant control on 16 January 2025
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Jane Kesley as a person with significant control on 20 July 2016
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15 Aug 2022 |
PSC04 |
Change of details for Mr Adam David Bishop as a person with significant control on 20 July 2016
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom to Floor 6-9 Bush House, North West Wing 57 Aldwych London WC2B 4PJ on 7 July 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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09 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor, 21 Soho Square London W1D 3QP England to Medius House 2 Sheraton Street London W1F 8BH on 9 August 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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12 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Jane Kesley on 20 January 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Jane Kesley on 20 January 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Adam David Bishop on 20 January 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 20 Orange Street London WC2H 7EF England to 1st Floor, 21 Soho Square London W1D 3QP on 13 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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