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Company number 06431806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
03 Feb 2022 AD01 Registered office address changed from Citispace House, Byron Street Leeds West Yorkshire LS2 7QJ to 53 Welbeck Street London W1G 9XR on 3 February 2022
29 Jan 2022 AA Total exemption full accounts made up to 30 December 2020
14 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
28 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
19 Oct 2020 MR01 Registration of charge 064318060001, created on 16 October 2020
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
12 Mar 2019 AA Total exemption full accounts made up to 30 December 2017
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 AD02 Register inspection address has been changed from 48 Queen Anne Street London W1G 9JJ United Kingdom to 4/7 Manchester Street London W1U 3AE
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2