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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20 Apr 2024 |
AD01 |
Registered office address changed from Avon House Avonmore Road West Kensington London W14 8TS England to Spaces West Kensington Avonmore Road Avon House, Kensington Village London W14 8TS on 20 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to Avon House Avonmore Road West Kensington London W14 8TS on 9 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of James Cy Peers as a director on 30 November 2023
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19 May 2023 |
AP01 |
Appointment of Mr James Cy Peers as a director on 3 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr Marcus William Percy Ginn as a person with significant control on 6 April 2016
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Marcus William Percy Ginn as a person with significant control on 1 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Marcus William Percy Ginn on 1 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 31 Pembroke Place London W8 6EU to 6th Floor 6th Floor One London Wall London EC2Y 5EB on 10 September 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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12 Mar 2021 |
TM02 |
Termination of appointment of Robert Murphy as a secretary on 1 March 2021
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06 Oct 2020 |
SH02 |
Sub-division of shares on 24 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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03 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
MR01 |
Registration of charge 085391400002, created on 20 July 2018
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