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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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29 Jul 2024 |
PSC04 |
Change of details for Ms Glynis Murray as a person with significant control on 15 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Ms Glynis Patricia Murray on 15 July 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
PSC04 |
Change of details for Ms Glynis Murray as a person with significant control on 31 December 2021
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06 Jul 2022 |
PSC07 |
Cessation of Barnaby John Benison Spurrier as a person with significant control on 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Barnaby John Benison Spurrier as a director on 31 December 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Barnaby John Benison Spurrier on 2 December 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Barnaby John Benison Spurrier as a person with significant control on 2 December 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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29 Sep 2021 |
PSC04 |
Change of details for Ms Glynis Murray as a person with significant control on 14 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Ms Glynis Murray on 14 September 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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