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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2023 |
PSC04 |
Change of details for Mr William Walter Burdett-Coutts as a person with significant control on 23 February 2023
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18 Aug 2022 |
CH01 |
Director's details changed for Mr William Walter Burdett-Coutts on 21 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 150 Castelnau London SW13 9ET England to Flat 3, 37 Station Road London SW13 0LF on 14 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Daniel Alexander Greenwood as a director on 25 September 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Alexander James Innes as a director on 25 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Riverside Studios 101 Queen Caroline Street London W6 9BN England to 150 Castelnau London SW13 9ET on 1 June 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mr William Walter Burdett-Coutts as a person with significant control on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Guy Philip Hornsby as a secretary on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Guy Philip Hornsby as a director on 1 June 2020
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01 Jun 2020 |
PSC07 |
Cessation of Guy Philip Hornsby as a person with significant control on 1 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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07 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from C/O C/O Riverside Studios 65 Aspenlea Road London W6 8LH to Riverside Studios 101 Queen Caroline Street London W6 9BN on 27 September 2018
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12 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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