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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16 Jan 2025 |
CH01 |
Director's details changed for Ms Sarah Emily Pauline Bates on 24 November 2024
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16 Jan 2025 |
PSC04 |
Change of details for Miss Sarah Emily Pauline Bates as a person with significant control on 24 November 2024
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07 Jan 2025 |
PSC04 |
Change of details for Miss Sarah Emily Pauline Hyman as a person with significant control on 23 November 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Ms Sarah Emily Pauline Hyman on 23 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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06 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 076958790003 in full
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
AP01 |
Appointment of Ms Sarah Emily Pauline Hyman as a director on 5 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Adam Mark Hyman as a director on 5 September 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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19 Mar 2018 |
AP01 |
Appointment of Mr Alexander Paul Dampier as a director on 15 March 2018
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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