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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13 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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13 Dec 2024 |
AD02 |
Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Dec 2022 |
AD02 |
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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28 Jul 2020 |
AD02 |
Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Denis Rivlin on 27 July 2020
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27 Jul 2020 |
CH03 |
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 27 July 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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13 Dec 2018 |
AD02 |
Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP
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25 Jul 2018 |
CH01 |
Director's details changed for Mr Paul Denis Rivlin on 25 July 2018
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25 Jul 2018 |
CH03 |
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 25 July 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 25 July 2018
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