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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16 Aug 2024 |
AP01 |
Appointment of Mr Daniel Jonathan Simms as a director on 1 August 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Peter John Matthew Best as a director on 21 September 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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29 Nov 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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04 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 45 Gerrard Street London W1D 5QQ on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Mr Spoon Limited as a person with significant control on 17 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mrs Lyndsey Carol Best on 19 March 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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11 May 2021 |
PSC05 |
Change of details for Mr Spoon Limited as a person with significant control on 4 January 2021
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11 May 2021 |
PSC02 |
Notification of Mr Spoon Limited as a person with significant control on 15 September 2020
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11 May 2021 |
PSC07 |
Cessation of Lyndsey Best as a person with significant control on 15 September 2020
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11 May 2021 |
PSC07 |
Cessation of David Harvey as a person with significant control on 15 September 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 30 Newman Street London W1T 1PT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 27 August 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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10 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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