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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25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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11 Dec 2023 |
AD01 |
Registered office address changed from Office 109 180 Piccadilly London London W1J 9HF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Charles William George Goldsmith as a person with significant control on 4 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Charles William George Goldsmith on 8 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Charles William George Goldsmith on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Charles William George Goldsmith as a person with significant control on 4 December 2023
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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21 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Jan 2021 |
PSC01 |
Notification of Charles William George Goldsmith as a person with significant control on 1 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Charles William George Goldsmith as a director on 1 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to Office 109 180 Piccadilly London London W1J 9HF on 6 January 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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11 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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30 Nov 2018 |
PSC04 |
Change of details for Mr Keith Lindsay Hunter as a person with significant control on 19 April 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Keith Lindsay Hunter on 19 April 2018
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30 Nov 2018 |
PSC04 |
Change of details for Mr Keith Lindsay Hunter as a person with significant control on 17 April 2018
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