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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CH04 |
Secretary's details changed for Whitemoor Davis Secretaries Limited on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Stuart James Mcbriar as a person with significant control on 15 November 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Stuart James Mcbriar on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Stuart James Mcbriar as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart James Mcbriar on 8 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Stuart James Mcbriar as a person with significant control on 31 January 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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08 Feb 2019 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Stuart James Mcbriar on 8 February 2019
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08 Feb 2019 |
AP04 |
Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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