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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Claudia Mary Seton Douglass on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Clement Douglass on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to Unit 8, Dock Offices Surrey Quays Road London SE16 2XU on 16 March 2022
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Claudia Mary Seton Douglass on 1 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mrs Claudia Mary Seton Douglass as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Clement Douglass as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Claudia Mary Seton Douglass as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Andrew Clement Douglass as a person with significant control on 1 February 2022
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10 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Claudia Mary Seton Douglass on 1 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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25 May 2018 |
AD01 |
Registered office address changed from The Studio Inner Circle, Regents Park London NW1 4PA England to The Battleship Building 179 Harrow Road London W2 6NB on 25 May 2018
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