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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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07 May 2024 |
PSC04 |
Change of details for Mr Paul Stanley Swaddle as a person with significant control on 30 April 2024
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07 May 2024 |
PSC01 |
Notification of Andrew Hull as a person with significant control on 30 April 2024
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07 May 2024 |
PSC02 |
Notification of British & Foreign Wharf Ltd as a person with significant control on 30 April 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from , C/O Our Space 2nd Floor C/O Our Space 2nd Floor, 33 Cavendish Square, London, W1G 0PW, England to 33 2nd Floor Cavendish Square London W1G 0PW on 13 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from , 22-25 Portman Close, London, W1H 6BS, England to 33 2nd Floor Cavendish Square London W1G 0PW on 31 January 2024
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10 Nov 2023 |
AP01 |
Appointment of Mr Jake Adam Davis as a director on 20 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Hugh Ceidrych Griffiths as a director on 18 June 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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04 Nov 2019 |
AD01 |
Registered office address changed from , 3rd Floor 60 Grays Inn Road, London, WC1X 8AQ to 33 2nd Floor Cavendish Square London W1G 0PW on 4 November 2019
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17 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Paul Stanley Swaddle on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Paul Stanley Swaddle on 17 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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12 Nov 2018 |
AP01 |
Appointment of Mr Andrew William Hull as a director on 19 October 2018
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26 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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