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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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 23 January 2024 to 22 January 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 May 2024 |
AA |
Group of companies' accounts made up to 30 January 2023
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 24 January 2023 to 23 January 2023
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 25 January 2023 to 24 January 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Jan 2023 |
AA01 |
Current accounting period shortened from 26 January 2022 to 25 January 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 072716070001 in full
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom to 36-38 Mortimer Street London W1W 7RG on 10 December 2021
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21 Oct 2021 |
AA01 |
Previous accounting period shortened from 27 January 2021 to 26 January 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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04 Feb 2021 |
AA01 |
Previous accounting period extended from 27 July 2020 to 27 January 2021
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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24 Jul 2020 |
AA01 |
Previous accounting period shortened from 28 July 2019 to 27 July 2019
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18 Jun 2020 |
AD04 |
Register(s) moved to registered office address Sabre House 1 Shaftesbury Road London N18 1SW
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 29 July 2018 to 28 July 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution of the documents and related documents authorised 11/09/2018
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22 Oct 2018 |
MR01 |
Registration of charge 072716070001, created on 12 October 2018
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25 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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