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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30 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Fitch on 18 November 2021
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29 Jul 2024 |
AD01 |
Registered office address changed from Garden House 57-59 Long Acre Covent Garden London WC2E 9JL United Kingdom to Mezzanine Level Eighty Strand London WC2R 0DT on 29 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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14 Jun 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Keeble on 17 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr James Philip Sweeting as a director on 10 October 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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02 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Sarah Tracy Clark as a director
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13 Jan 2023 |
AP01 |
Appointment of Sarah Tracy Clarke as a director on 16 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2023
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14 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Daniel James Pope as a director on 18 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Ms Sarah Louise Keeble as a director on 18 November 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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28 Aug 2019 |
AA |
Full accounts made up to 31 January 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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22 Oct 2018 |
AA |
Full accounts made up to 31 January 2018
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15 Jun 2018 |
AP01 |
Appointment of Lance Langton as a director on 15 June 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Winston Cummins as a director on 15 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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