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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23 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 July 2023 to 27 July 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 April 2016
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 16 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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10 Jul 2021 |
PSC04 |
Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 16 June 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 29 July 2019 to 28 July 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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