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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
PSC04 |
Change of details for Ms Pamela Julie Thomas as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Martin Rennie Thomas as a person with significant control on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Martin Rennie Thomas on 1 October 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mr Martin Rennie Thomas as a person with significant control on 15 December 2020
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19 Mar 2021 |
PSC04 |
Change of details for Ms Pamela Julie Thomas as a person with significant control on 15 December 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 19 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2019 |
PSC01 |
Notification of Pamela Julie Thomas as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Pamela Julie Thomas as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC01 |
Notification of Pamela Julie Thomas as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Martin Rennie Thomas as a person with significant control on 24 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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