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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03 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from The Pocket Watch 434 Uxbridge Road London United Kingdom to 128 City Road London EC1V 2NX on 13 May 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC07 |
Cessation of Stephen John Catchpole as a person with significant control on 10 October 2022
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21 Oct 2022 |
PSC01 |
Notification of Brendon Hider as a person with significant control on 10 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Catchpole as a director on 19 October 2022
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16 Dec 2021 |
PSC07 |
Cessation of Brendon Jack Hider as a person with significant control on 4 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Stephen Catchpole as a person with significant control on 4 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Stephen John Catchpole as a director on 4 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from 434 434 Uxbridge Road London W12 0NS United Kingdom to The Pocket Watch 434 Uxbridge Road London on 2 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 434 434 Uxbridge Road London W12 0NS on 31 August 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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25 Oct 2019 |
TM01 |
Termination of appointment of William Robert Neville Clayton as a director on 25 October 2019
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25 Oct 2019 |
PSC07 |
Cessation of William Robert Neville Clayton as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC01 |
Notification of Brendon Jack Hider as a person with significant control on 25 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Brendon Jack Hider as a director on 25 October 2019
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