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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06 Mar 2024 |
CH01 |
Director's details changed for Mr Fred Maroudas on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Nicholas Ward on 6 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Julian James Christian Turner on 6 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Dec 2021 |
AD04 |
Register(s) moved to registered office address 20 st. Thomas Street London SE1 9RS
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11 Nov 2021 |
AD01 |
Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 20 st. Thomas Street London SE1 9RS on 11 November 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Ms Victoria Mellor on 27 May 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 17 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 May 2019 |
TM02 |
Termination of appointment of Anne Marie Wettern as a secretary on 7 May 2019
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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