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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from C/O David Plummer Three Queen Street Queen Street Mayfair London W1J 5PA England to Three Queen Street London W1J 5PA on 31 May 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr David Milton Plummer as a person with significant control on 7 May 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr David Milton Plummer on 5 December 2019
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr David Milton Plummer as a person with significant control on 5 December 2019
|
|
|
17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
|
|
|
05 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
|
|
|
25 Oct 2018 |
PSC04 |
Change of details for Mr David Milton Plummer as a person with significant control on 7 January 2017
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
07 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
|
|