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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022
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26 Oct 2021 |
TM01 |
Termination of appointment of Simon James Moran as a director on 14 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 5 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 5 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP England to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Oct 2020 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 15 May 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Brian Thomas Higgins on 15 May 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Martin Eades on 10 March 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Ms Julie Carolyn Mason on 26 October 2020
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14 May 2020 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to 30 Market Place London W1W 8AP on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Brian Thomas Higgins as a person with significant control on 14 May 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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