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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Max Vincent Williams on 20 August 2022
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11 Sep 2022 |
CH01 |
Director's details changed for Mr Brian Arthur Hall on 20 August 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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20 Aug 2022 |
AD01 |
Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 August 2022
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15 Nov 2021 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2020
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15 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Nov 2021 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2019
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15 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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03 Oct 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Arthur Hall on 10 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Max Vincent Williams on 10 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 August 2021
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03 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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03 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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