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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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30 Jun 2024 |
AD02 |
Register inspection address has been changed from 85 Newman Street London W1T 3EU England to 10 Eccleston Mews London SW1X 8AG
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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13 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS England to 10 Eccleston Mews London SW1X 8AG on 24 June 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
PSC04 |
Change of details for Mr Andrew John Ralph Heaton as a person with significant control on 13 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Nicholas Peter Barrett as a person with significant control on 13 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Nicholas Peter Barrett as a director on 13 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Thomas George Edward Barratt as a director on 13 February 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Aug 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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30 Jun 2017 |
PSC01 |
Notification of Andrew John Ralph Heaton as a person with significant control on 6 April 2016
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30 Jun 2017 |
PSC01 |
Notification of Nicholas Peter Barrett as a person with significant control on 6 April 2016
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