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)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
04 May 2023 |
PSC07 |
Cessation of Alexander George Wintton-Caine as a person with significant control on 24 March 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Alexander George Wintton-Caine as a director on 24 March 2023
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Mr Stefan O'brien as a person with significant control on 14 January 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Stefan O'brien on 14 January 2022
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 5-7 New Road Radcliffe Manchester M26 1LS on 2 December 2020
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Mr Stefan O'brien on 5 April 2019
|
|
|
05 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander George Wintton-Caine on 5 April 2019
|
|
|
05 Apr 2019 |
PSC04 |
Change of details for Mr Stefan O'brien as a person with significant control on 5 April 2019
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander George Wintton-Caine on 3 April 2019
|
|
|
29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
01 Feb 2019 |
PSC04 |
Change of details for Mr Alexander George Unwin as a person with significant control on 1 February 2019
|
|
|
01 Feb 2019 |
CH01 |
Director's details changed for Mr Alexander Unwin on 1 February 2019
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
|
|