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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of Catherine Ann Hesketh-Harvey as a director on 5 April 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of John Gordon as a director on 5 April 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Rose-Lee Levy as a director on 22 February 2022
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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20 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor, 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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07 Nov 2017 |
AD01 |
Registered office address changed from 12 Upper Cheyne Row London England to 5th Floor, 89 New Bond Street London W1S 1DA on 7 November 2017
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2017 |
AP01 |
Appointment of Mrs Catherine Ann Hesketh-Harvey as a director on 21 January 2016
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28 Sep 2017 |
AP01 |
Appointment of Dr Eleanor Anne O'keefe as a director on 21 January 2016
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