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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14 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Mar 2024 |
TM01 |
Termination of appointment of Russell Christopher Platt as a director on 29 March 2024
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30 Mar 2024 |
AP01 |
Appointment of Mr Henry Russell Platt as a director on 29 March 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Queens Chambers 5 John Dalton Street Manchester M2 6ET on 20 November 2023
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Andrew Nicholas Walker as a director on 7 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Russell Christopher Platt as a director on 7 May 2020
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12 Mar 2020 |
PSC01 |
Notification of Russell Christopher Platt as a person with significant control on 15 August 2019
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street 7th Floor London W1J 8DZ United Kingdom to 16 Great Queen Street London WC2B 5AH on 20 February 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 16 Seventh Floor,16 Berkeley Street, London, London W1J 8DZ United Kingdom to 16 Berkeley Street 7th Floor London W1J 8DZ on 31 October 2019
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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02 Jan 2018 |
TM01 |
Termination of appointment of William Macmillan Oliver as a director on 2 January 2018
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