Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Sep 2024 |
TM02 |
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Apr 2023 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
20 Feb 2022 |
CH03 |
Secretary's details changed for Mr Michael David Dawson on 20 February 2022
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 6 April 2016
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|
|
12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
|
|
|
06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|