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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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13 Aug 2024 |
CH01 |
Director's details changed for Mrs Shana Tanya Howard on 17 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC04 |
Change of details for Mrs Shana Tanya Howard as a person with significant control on 4 July 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Lynchmere House Linchmere Haslemere GU27 3NG England to 24 Old Bond Street London W1S 4AP on 18 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Shana Tanya Howard as a person with significant control on 4 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Michael Andrew Howard as a person with significant control on 4 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Michael Andrew Howard as a director on 4 July 2023
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26 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor the Harlequin Building 65 Southwark Street London SE1 0HR to Lynchmere House Linchmere Haslemere GU27 3NG on 26 March 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Howard on 7 January 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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29 Nov 2019 |
MR01 |
Registration of charge 086055340004, created on 14 November 2019
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26 Nov 2019 |
MR01 |
Registration of charge 086055340003, created on 14 November 2019
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13 Nov 2019 |
MR01 |
Registration of charge 086055340002, created on 12 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 086055340001, created on 12 November 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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