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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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street London WC1N 3DP England to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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06 Sep 2021 |
CH03 |
Secretary's details changed
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13 Jul 2021 |
PSC04 |
Change of details for a person with significant control
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 19 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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23 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Robert James Luck on 3 May 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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01 Apr 2019 |
AP01 |
Appointment of Sir Christian St John Sweeting as a director on 1 April 2019
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01 Apr 2019 |
PSC02 |
Notification of Latis Group Ltd as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Robert James Luck as a person with significant control on 1 April 2019
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