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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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Feb 2024 |
TM02 |
Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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20 Feb 2022 |
CH03 |
Secretary's details changed for Mr Michael David Dawson on 20 February 2022
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Sir Elton Hercules John as a person with significant control on 6 April 2016
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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
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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17 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2015
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17 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2014
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17 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2013
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17 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2012
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02 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2011
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02 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2010
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26 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2018
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