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Company number 06966181

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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)
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
27 Jun 2023 PSC04 Change of details for Mr Gavin Seth Drake as a person with significant control on 19 June 2023
27 Jun 2023 PSC04 Change of details for Mr Gavin Seth Drake as a person with significant control on 21 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Gavin Seth Drake on 19 June 2023
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
14 Apr 2020 MR04 Satisfaction of charge 069661810001 in full
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Jul 2019 PSC04 Change of details for Mr Gavin Seth Drake as a person with significant control on 28 June 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Mr Gavin Seth Drake on 28 June 2019
01 Mar 2019 AD01 Registered office address changed from Streets 48 Dover Street Mayfair London W1S 4FF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 March 2019
27 Jul 2018 MR01 Registration of charge 069661810001, created on 27 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
02 Jul 2018 PSC07 Cessation of Gavin Seth Drake as a person with significant control on 2 July 2018
06 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates