Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 14 February 2025
|
|
|
03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas James Thornton on 2 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mr Nicholas James Thornton as a person with significant control on 2 March 2020
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
|
|
|
05 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas James Thornton as a person with significant control on 6 April 2016
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Mr Nicholas James Thornton as a person with significant control on 1 March 2019
|
|
|
01 Mar 2019 |
CH01 |
Director's details changed for Mr Nicholas James Thornton on 1 March 2019
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
|
|
|
06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
|
|
|
12 Oct 2017 |
PSC04 |
Change of details for Mr Nicholas James Thornton as a person with significant control on 6 April 2016
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
|
|