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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 42 Ickwell Road Northill Biggleswade SG18 9AB on 11 August 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Giles Philip Daubeney as a person with significant control on 22 March 2017
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Caroline Daubeney as a person with significant control on 22 March 2017
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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08 Mar 2018 |
PSC01 |
Notification of Giles Philip Daubeney as a person with significant control on 22 March 2017
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08 Mar 2018 |
PSC01 |
Notification of Caroline Daubeney as a person with significant control on 22 March 2017
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07 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2018
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07 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2018
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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28 Oct 2016 |
AD01 |
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to Palladium House 1-4 Argyll Street London W1F 7LD on 28 October 2016
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