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)
|
|
28 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 May 2022
|
|
|
28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 39-40 st. James's Place London SW1A 1NS to Kemp House City Road London EC1V 2NX on 4 November 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
18 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
|
|
|
18 Dec 2020 |
AD02 |
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to Mount Harry Lodge Ditchling Road Offham Lewes BN7 3QW
|
|
|
25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 May 2019 |
CH01 |
Director's details changed for Mr Daniel James Bamfield Stewart-Roberts on 15 May 2019
|
|
|
23 May 2019 |
PSC01 |
Notification of Tomislav Sohinger as a person with significant control on 23 May 2019
|
|
|
23 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2019
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
08 Jan 2017 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
|
|
|
27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|