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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gale on 12 August 2022
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05 Apr 2022 |
PSC04 |
Change of details for Nicholas James Gale as a person with significant control on 1 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Nicholas James Gale on 1 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Amanda Liz Gale on 1 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 5 April 2022
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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08 Jul 2019 |
AD01 |
Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 8 July 2019
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29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
AP01 |
Appointment of Mrs Amanda Liz Gale as a director on 9 August 2018
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16 Apr 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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03 Jan 2018 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to Third Floor, 32-33 Gosfield Street London W1W 6HL on 3 January 2018
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