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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02 Jan 2025 |
AP01 |
Appointment of Miss Tracy Kingsnorth as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Nicola Karen Herman as a director on 1 January 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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05 Jan 2023 |
MR01 |
Registration of charge 079272530001, created on 16 December 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 4 Devonshire Street London W1W 5DX England to 93 - 95 Gloucester Place London W1U 6JQ on 2 September 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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18 Aug 2020 |
CH03 |
Secretary's details changed for Tracy Anne Kingsnorth on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 3-4 Devonshire Street London W1W 5BY England to 4 Devonshire Street London W1W 5DX on 17 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 93-95 Gloucester Place Marylebone London W1U 6JQ United Kingdom to 3-4 Devonshire Street London W1W 5BY on 14 August 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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31 Jan 2017 |
CH01 |
Director's details changed for Mr Paul Stephen Herman on 17 January 2017
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31 Jan 2017 |
CH01 |
Director's details changed for Mrs Nicola Karen Herman on 16 January 2017
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