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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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10 Jun 2024 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Charles William Simpson as a person with significant control on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Ruth Elizabeth Simpson on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Charles William Simpson on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 6 April 2016
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 7 April 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Charles William Simpson as a person with significant control on 7 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Charles William Simpson as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 6 April 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ruth Elizabeth Simpson on 9 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Ruth Elizabeth Simpson as a person with significant control on 9 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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15 Oct 2021 |
PSC04 |
Change of details for Mr Charles William Simpson as a person with significant control on 9 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Charles William Simpson on 9 October 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Charles William Simpson as a person with significant control on 9 October 2020
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