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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06 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 25 25 Hosier Lane London EC1A 9LQ England to 25 Hosier Lane London EC1A 9LQ on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 31 Bassett Road London W10 6LB England to 25 25 Hosier Lane London EC1A 9LQ on 2 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Aug 2020 |
TM01 |
Termination of appointment of Antony Ronald Wadsworth as a director on 4 August 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor Kendrick House 65 Newman Street London W1T 3EG England to 31 Bassett Road London W10 6LB on 16 June 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor, 47-50 Margaret Street London W1W 8SB England to 3rd Floor Kendrick House 65 Newman Street London W1T 3EG on 3 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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13 Nov 2018 |
CH01 |
Director's details changed for Davies Richard on 12 November 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Davies Richard on 8 October 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3NQ England to 3rd Floor, 47-50 Margaret Street London W1W 8SB on 8 October 2018
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Henry Wemyss Magee on 16 April 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Henry Wemyss Magee on 16 April 2018
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