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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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15 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Newton-Woof on 15 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 19 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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28 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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28 Oct 2018 |
PSC01 |
Notification of Michael Antony Newton-Woof as a person with significant control on 3 September 2018
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28 Oct 2018 |
PSC07 |
Cessation of Keith Martin Macgregor as a person with significant control on 5 September 2018
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26 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2017
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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29 Nov 2017 |
AP01 |
Appointment of Mr John Gilbert Fenton as a director on 29 November 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2017
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