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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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Roberts on 17 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Roberts on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 26 Mount Pleasant West Horsley Surrey KT24 6BL to Fifth Floor 167-169 Great Portland St London W1W 5PF on 11 September 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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23 Feb 2023 |
TM02 |
Termination of appointment of Georgina Lindsey Roberts as a secretary on 28 January 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
TM01 |
Termination of appointment of James Gordon Munro as a director on 31 March 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2018
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20 Nov 2018 |
PSC07 |
Cessation of James Gordon Munro as a person with significant control on 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/11/2018.
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Oct 2017 |
AP01 |
Appointment of Mr James Gordon Munro as a director on 1 October 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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20 Sep 2017 |
PSC01 |
Notification of James Gordon Munro as a person with significant control on 1 April 2017
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27 Apr 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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