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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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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01 Mar 2023 |
FOA-RR |
Re-registration assent
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01 Mar 2023 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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01 Mar 2023 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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01 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 30 May 2022 to 30 November 2021
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Linda Sopel as a person with significant control on 17 October 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Linda Sopel on 17 October 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Jon Sopel as a person with significant control on 17 October 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jon Sopel on 17 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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13 Apr 2022 |
PSC04 |
Change of details for Mrs Linda Sopel as a person with significant control on 23 March 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Jon Sopel as a person with significant control on 23 March 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jon Sopel on 23 March 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mrs Linda Sopel on 23 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Jon Sopel as a person with significant control on 8 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Jon Sopel on 8 October 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Jon Sopel as a person with significant control on 12 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Jon Sopel on 12 May 2020
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