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 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Godfrey Lane on 19 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Godfrey Lane as a person with significant control on 28 January 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Godfrey Lane on 28 January 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mrs Angela Jane Lane as a person with significant control on 28 January 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mrs Angela Jane Lane on 28 January 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Godfrey Lane on 28 January 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Godfrey Lane as a person with significant control on 28 January 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
PSC04 |
Change of details for Mr Andrew Godfrey Lane as a person with significant control on 6 April 2016
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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07 Aug 2019 |
PSC04 |
Change of details for Mrs Angela Jane Lane as a person with significant control on 6 April 2016
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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