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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
AD01 |
Registered office address changed from 315 Pavilion Fulham Green Chester House, 81-83 Fulham High St London SW6 3JW United Kingdom to 52 Festing Road London SW15 1LP on 13 September 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD England to 315 Pavilion Fulham Green Chester House, 81-83 Fulham High St London SW6 3JW on 19 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to Riverbank House 1 Putney Bridge Approach Putney London SW6 3JD on 23 February 2023
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15 Dec 2022 |
CH01 |
Director's details changed for The Honourable Thomas Alastair Fitzherbert on 14 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to Shakespeare House 168 Lavender Hill London SW11 5TG on 9 September 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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22 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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22 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/03/2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Mar 2018 |
PSC05 |
Change of details for Sprkledun Limited as a person with significant control on 26 January 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information Change) was registered on 22/10/2018.
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07 Mar 2018 |
PSC02 |
Notification of Sprkledun Limited as a person with significant control on 26 January 2018
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