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 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 15 Rathbone Place London W1T 1HU England to 15 Rathbone Street London W1T 1NB on 15 July 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Graham John Tuckwell as a person with significant control on 1 October 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Martyn Paul James as a director on 3 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 27 October 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
TM01 |
Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Ian Lansdell as a director on 6 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Miss Victoria Chloe Watt Barlass on 18 June 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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25 Oct 2018 |
AD01 |
Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England to 33 Eastcheap London EC3M 1DT on 25 October 2018
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from 38 Chancery Lane Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 24 September 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Miss Victoria Chloe Watts Barlass on 25 July 2018
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