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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Roderick Paul Macdonald Gillies as a director on 22 March 2019
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22 Mar 2019 |
TM02 |
Termination of appointment of Roderick Paul Macdonald Gillies as a secretary on 22 March 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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05 Mar 2019 |
CH03 |
Secretary's details changed for Mr Roderick Paul Macdonald Gillies on 5 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Geoffrey Dorning Roberts Jr as a director on 15 August 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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