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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03 Nov 2024 |
PSC04 |
Change of details for Mr Iain Kevan Morris as a person with significant control on 1 October 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Iain Kevan Morris on 1 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Ms Marchelle Irene Bradanini as a person with significant control on 1 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Iain Kevan Morris on 1 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Iain Kevan Morris as a person with significant control on 1 October 2024
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29 Oct 2024 |
CH03 |
Secretary's details changed for Ms Marchelle Irene Bradanini on 1 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Ms Marchelle Irene Bradanini as a person with significant control on 1 October 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD to 64 New Cavendish Street London W1G 8TB on 14 February 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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