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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17 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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17 Feb 2025 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 8 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Charles Dalton on 8 February 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mr Mark Corin Walton as a person with significant control on 25 April 2024
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Mark Corin Walton on 25 April 2024
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Charles Dalton on 25 April 2024
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17 Feb 2025 |
CH03 |
Secretary's details changed for Jonathan Charles Dalton on 25 April 2024
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17 Feb 2025 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
AP03 |
Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 6 April 2016
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24 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
PSC01 |
Notification of Mark Corin Walton as a person with significant control on 5 July 2016
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12 Aug 2021 |
PSC07 |
Cessation of Tap Holdings London Limited as a person with significant control on 5 July 2016
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27 Apr 2021 |
AP01 |
Appointment of Mr Mark Corin Walton as a director on 25 March 2021
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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27 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2017
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26 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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