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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Docker on 20 February 2024
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20 Feb 2024 |
CH03 |
Secretary's details changed for Michael Docker on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Docker on 20 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Joseph John Cole on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Joseph John Cole on 3 January 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Joseph John Cole as a person with significant control on 3 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
MR01 |
Registration of charge 068306100003, created on 17 November 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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25 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2017 |
SH08 |
Change of share class name or designation
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