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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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26 Jun 2019 |
AD02 |
Register inspection address has been changed from 5th Floor New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr John Michael Osbourne as a person with significant control on 6 April 2016
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15 Mar 2019 |
CH01 |
Director's details changed for Mr John Michael Osbourne on 6 April 2016
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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12 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Newman & Co Regent House 1 Pratt Mews London NW1 0AD to 5th Floor New Bond Street London W1S 1DA
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12 Jul 2018 |
AD04 |
Register(s) moved to registered office address 5th Floor 89 New Bond Street London W1S 1DA
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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19 Jul 2017 |
PSC01 |
Notification of Anthony Frank Iommi as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of John Michael Osbourne as a person with significant control on 6 April 2016
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