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)
|
|
19 Sep 2024 |
AD01 |
Registered office address changed from 5 Brewer Street London W1F 0RE England to 5 Brewer Street London W1F 0RE on 19 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from 31 Anson Road London N7 0RB England to 5 Brewer Street London W1F 0RE on 18 September 2024
|
|
|
18 Sep 2024 |
PSC01 |
Notification of Nicholas James Poulton as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Lucy Kumara Moore as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Lucy Kumara Moore as a director on 18 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mrs Alexandra Clio Pakenham as a director on 18 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Poulton as a director on 18 September 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Sep 2024 |
PSC04 |
Change of details for Ms Alexandra Clio Pakenham as a person with significant control on 12 September 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
20 Mar 2023 |
PSC01 |
Notification of Lucy Kumara Moore as a person with significant control on 16 December 2022
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from 4 Herald Street London E2 6JT England to 31 Anson Road London N7 0RB on 15 March 2022
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 31B Anson Road London N7 0RB England to 4 Herald Street London E2 6JT on 19 March 2021
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|