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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 64 New Cavendish Street London W1G 8TB on 25 July 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Elliott John Parmenter on 2 August 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Carol Ann Higginson on 2 August 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Steven James Higginson on 2 August 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Reece Parmenter on 2 August 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Reece Parmenter as a person with significant control on 2 August 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Elliott John Parmenter as a person with significant control on 2 August 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Steven James Higginson as a person with significant control on 2 August 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Steven James Higginson on 2 August 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Elliott John Parmenter on 1 April 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Reece Parmenter as a person with significant control on 1 April 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Elliott John Parmenter as a person with significant control on 1 April 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Reece Parmenter on 1 April 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Joshua Alexander Higginson on 30 October 2020
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