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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02 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 46 3rd Floor 46 Berners Street London London W1T 3NE United Kingdom to 46 Berners Street London W1T 3NE on 5 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Anthony John Julian Perry as a person with significant control on 2 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Timothy William Lumsdon as a person with significant control on 2 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony John Julian Perry on 2 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy William Lumsdon on 2 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Cameron James Pollock Fraser on 2 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 46 Berners Street London W1T 3NE England to 46 3rd Floor 46 Berners Street London London W1T 3NE on 11 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 3 Cavendish Square London W1G 0LB England to 46 Berners Street London W1T 3NE on 13 June 2022
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25 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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11 Aug 2020 |
AP03 |
Appointment of Anjana Thakrar as a secretary on 15 June 2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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22 Nov 2019 |
PSC04 |
Change of details for Mr Timothy William Lumsdon as a person with significant control on 20 December 2016
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12 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN to 3 Cavendish Square London W1G 0LB on 11 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Mr Anthony John Julian Perry on 10 August 2018
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