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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr James Michael Highett-Smith as a person with significant control on 22 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr James Michael Highett-Smith on 22 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 25 September 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr James Michael Highett-Smith on 24 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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24 May 2021 |
PSC04 |
Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 May 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
PSC04 |
Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 September 2018
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29 May 2019 |
PSC07 |
Cessation of Simon Clark as a person with significant control on 24 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 May 2018 |
PSC01 |
Notification of Simon Clark as a person with significant control on 6 April 2016
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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24 Apr 2018 |
CH01 |
Director's details changed for Mr James Michael Highett-Smith on 24 April 2018
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24 Apr 2018 |
PSC04 |
Change of details for Mr James Michael Highett-Smith as a person with significant control on 24 April 2018
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