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)
|
|
26 Feb 2025 |
CS01 |
Confirmation statement made on 22 February 2025 with no updates
|
|
|
03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 March 2024
|
|
|
23 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Mrs Ayako James as a person with significant control on 3 May 2023
|
|
|
03 May 2023 |
PSC04 |
Change of details for Mr Gareth Hywel James as a person with significant control on 3 May 2023
|
|
|
24 Apr 2023 |
CH01 |
Director's details changed for Mrs Ayako James on 24 April 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from 1 Windy Ridge Close London SW19 5HB England to Berkeley Suite 35 Berkeley Square London W1J 5BF on 9 December 2022
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to 1 Windy Ridge Close London SW19 5HB on 17 November 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 27 April 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from 1 Windy Ridge Close London SW19 5HB to 100 Pall Mall London SW1Y 5NQ on 3 February 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
|
|
|
28 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
|
|
|
08 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
|
|