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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19 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Sep 2024 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP England to 32 Addison Grove London W4 1ER on 19 September 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Oct 2021 |
PSC04 |
Change of details for Mr Alastair Scott Keir as a person with significant control on 23 September 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Alastair Scott Keir as a person with significant control on 23 September 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Keira Irina Keir-Townsend as a person with significant control on 23 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Keira Irina Keir-Townsend on 23 September 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Alastair Scott Keir as a person with significant control on 23 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Alastair Scott Keir on 23 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 43 Berkeley Square London W15 5AP England to 43 Berkeley Square London W1J 5AP on 16 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 1a Roland Mansions Old Brompton Road London SW7 4NP England to 43 Berkeley Square London W15 5AP on 15 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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07 Feb 2019 |
AD01 |
Registered office address changed from 1a Roland Mansions 142 Old Brompton Road London SW7 4NP England to 1a Roland Mansions Old Brompton Road London SW7 4NP on 7 February 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 May 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
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