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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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Laura Schwarz as a director on 19 March 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Ms Kate Mairead Hehir Ross as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Amy Anne Mcculloch as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of David Kerry Simpson as a director on 31 March 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr William Parkinson on 18 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Ms Laura Schwarz as a director on 13 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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15 Jun 2021 |
TM01 |
Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021
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18 May 2021 |
AD01 |
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 May 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
MR01 |
Registration of charge 073172460001, created on 26 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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17 Apr 2019 |
AD01 |
Registered office address changed from Holden House Rathbone Place London W1T 1JU England to Holden House 57 Rathbone Place London W1T 1JU on 17 April 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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