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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06 Nov 2024 |
AD01 |
Registered office address changed from Wickham House 2 Upper Teddington Road Kingston-upon-Thames Surrey KT1 4DY United Kingdom to 36-38 Westbourne Grove London W2 5SH on 6 November 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 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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22 May 2020 |
PSC07 |
Cessation of Dermod Owen Hynes as a person with significant control on 15 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Harry Edmund Cowell as a person with significant control on 15 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 1 January 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
PSC01 |
Notification of Dermod Owen Hynes as a person with significant control on 6 April 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Simon Robert Napier-Bell as a director on 19 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of David Albert Thomas as a director on 7 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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26 Apr 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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21 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 March 2017 to 29 March 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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