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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15 Jul 2024 |
PSC04 |
Change of details for Mr Andrew John Lennon Bethel as a person with significant control on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew John Lennon Bethel on 15 July 2024
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15 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Cheryl Villette on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Owen Lloyd Gibbons as a person with significant control on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Owen Lloyd Gibbons on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Tony James Robinson on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
MR04 |
Satisfaction of charge 075386020006 in full
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05 May 2023 |
MR04 |
Satisfaction of charge 075386020005 in full
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 075386020007, created on 25 November 2022
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05 Dec 2022 |
MR01 |
Registration of charge 075386020008, created on 25 November 2022
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Tony James Robinson as a director on 4 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Timothy Bevan Davies as a director on 4 July 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
AP03 |
Appointment of Mrs Cheryl Villette as a secretary on 25 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Jodie Gibbons as a secretary on 25 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 075386020003 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew John Lennon Bethel on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Owen Lloyd Gibbons on 21 April 2021
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