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)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr William Francis Nighy on 18 August 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Richard James Midgley on 18 August 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 10 August 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr William Francis Nighy on 28 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Richard James Midgley on 28 July 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 28 July 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
20 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|
|
10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|
|
06 Apr 2018 |
TM02 |
Termination of appointment of Richard James Midgley as a secretary on 6 April 2018
|
|
|
06 Apr 2018 |
AP03 |
Appointment of Mr Matthew Alexander Coward as a secretary on 6 April 2018
|
|
|
07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
02 Oct 2017 |
AP01 |
Appointment of Mr Richard James Midgley as a director on 2 October 2017
|
|