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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06 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
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02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Miss Maya Sharman Strowger as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Robert Stuart Moss as a director on 1 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 50 Regents Park Road London NW1 7SX England to 4th Floor 167 Fleet Street London EC4A 2EA on 8 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Darren Lee Strowger as a person with significant control on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Darren Lee Strowger on 6 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Nov 2022 |
PSC04 |
Change of details for Mr Darren Lee Strowger as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Annalli Hamilton as a person with significant control on 29 June 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 9 Lower John Street London W1F 9DZ to 50 Regents Park Road London NW1 7SX on 7 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Robert Stuart Moss as a director on 29 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Annalli Hamilton as a director on 29 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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09 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Nov 2018 |
PSC01 |
Notification of Annalli Hamilton as a person with significant control on 13 November 2018
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