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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13 Dec 2023 |
PSC04 |
Change of details for Mr Julian Charles Chamberlayne as a person with significant control on 22 May 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Robin Francis Chamberalyne as a person with significant control on 22 May 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 November 2022
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Jun 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
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16 Dec 2020 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 16 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 4 December 2018
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 3 October 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 May 2017 |
AP01 |
Appointment of Mr Stephen Mahon as a director on 24 May 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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