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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Libby O'brian on 7 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Peter Sussman as a director on 28 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of Mrs Libby O'brian as a director on 10 March 2022
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy Noah Heywood Haslam on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Hugo Julian Grumbar on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Terence Alan James Back on 29 November 2021
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29 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Camilla Sara Haslam on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Timothy Noah Heywood Haslam as a person with significant control on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Hugo Julian Grumbar as a person with significant control on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Camilla Sara Haslam as a person with significant control on 29 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Little Ashlake Ashlake Copse Road Ryde Isle of Wight PO33 4EY to C/O Gbp 16 High Holborn London WC1V 6BX on 4 March 2021
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22 Oct 2020 |
MR01 |
Registration of charge 075632340006, created on 20 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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