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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Floyd Rowe on 8 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Floyd Rowe as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mr Martin Gary Rowe as a person with significant control on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 44 Essex Street London WC2R 3JF England to Savoy House Savoy Circus London W3 7DA on 8 November 2024
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08 Nov 2024 |
CH03 |
Secretary's details changed for Mr Andrew Floyd Rowe on 8 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 44 Essex Street London WC2R 3JF on 7 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Floyd Rowe as a person with significant control on 28 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Martin Gary Rowe as a person with significant control on 28 October 2024
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07 Nov 2024 |
CH03 |
Secretary's details changed for Mr Andrew Floyd Rowe on 28 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Floyd Rowe on 28 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 085657020001, created on 1 October 2024
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05 Sep 2024 |
AP03 |
Appointment of Mr Andrew Floyd Rowe as a secretary on 5 September 2024
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05 Sep 2024 |
TM02 |
Termination of appointment of Desmond Rowe as a secretary on 5 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Floyd Rowe as a person with significant control on 5 August 2024
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23 Aug 2024 |
PSC01 |
Notification of Martin Gary Rowe as a person with significant control on 5 August 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Floyd Rowe on 18 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 6 Tadmor Close Sunbury on Thames Middlesex TW16 6DQ to Savoy House Savoy Circus London W3 7DA on 5 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Floyd Rowe as a person with significant control on 31 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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