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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Richard Baldock as a director on 15 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Peggy Brett as a director on 15 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr James Brett as a director on 15 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from , 3rd Floor 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 6 September 2021
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 16 June 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Henry Shutes on 28 June 2021
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14 Dec 2020 |
AD01 |
Registered office address changed from , 38 Berkeley Square, Mayfair, London, W1J 5AE to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 14 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr John Franklyn Peniston on 3 March 2020
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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