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 Oct 2024 |
MR04 |
Satisfaction of charge 071841400001 in full
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26 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
MR01 |
Registration of charge 071841400001, created on 16 November 2021
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06 May 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Gentry as a secretary on 16 April 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Miss Kate Barraball on 6 May 2021
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04 May 2021 |
AP03 |
Appointment of Miss Kate Barraball as a secretary on 16 April 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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16 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD to 7 Savoy Court London WC2R 0EX on 25 February 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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16 Jan 2018 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2017
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16 Jan 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/17
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16 Jan 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/17
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16 Jan 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/17
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