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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
PSC04 |
Change of details for Ms Teresa Timberlake as a person with significant control on 12 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of David Charles Corbett as a person with significant control on 12 December 2024
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12 Nov 2024 |
MR01 |
Registration of charge 080649660003, created on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 2B Blake Mews Kew Gardens Richmond TW9 3AA on 5 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
MR01 |
Registration of charge 080649660002, created on 12 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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19 Oct 2018 |
AD01 |
Registered office address changed from 2B Blake Mews Richmond Surrey TW9 3GA to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 19 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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