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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Britannia House 11 Glenthorne Road Hammersmith London W6 0LH on 7 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Mr Patrick John Flockhart as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Paul Anthony Mullins on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Caroline Juliet Macmillan on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Kalin Sashov Rusev on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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03 Jul 2017 |
PSC01 |
Notification of Patrick John Flockhart as a person with significant control on 6 April 2016
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