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 Feb 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 23/04/2024.
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31 Jan 2023 |
AD01 |
Registered office address changed from 51/53 Mount Pleasant London WC1X 0AE United Kingdom to 37 Warren Street London W1T 6AD on 31 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 51/53 Mount Pleasant London W1Cx 0Ae United Kingdom to 51/53 Mount Pleasant London WC1X 0AE on 14 April 2020
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10 Apr 2020 |
PSC04 |
Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 8 April 2020
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10 Apr 2020 |
CH01 |
Director's details changed for Miss Michelle Deborah Stapleton on 8 April 2020
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10 Apr 2020 |
CH01 |
Director's details changed for Mrs Carly Farey on 8 April 2020
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10 Apr 2020 |
PSC04 |
Change of details for Mrs Carly Farey as a person with significant control on 8 April 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 5 Marston Road Teddington TW11 9JU United Kingdom to 51/53 Mount Pleasant London W1Cx 0Ae on 8 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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23 May 2016 |
CH01 |
Director's details changed for Mrs Carly Farey on 23 May 2016
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23 May 2016 |
CH01 |
Director's details changed for Mrs Carly Farey on 23 May 2016
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04 Apr 2016 |
CH01 |
Director's details changed for Ms Pippa Bhatt on 4 April 2016
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