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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr. Malcolm Mcgilchrist on 6 September 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr. Malcolm Mcgilchrist as a person with significant control on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 6 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr. Malcolm Mcgilchrist as a person with significant control on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr. Malcolm Mcgilchrist on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jun 2020 |
PSC04 |
Change of details for Mr. Malcolm Mcgilchrist as a person with significant control on 28 June 2020
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28 Jun 2020 |
CH01 |
Director's details changed for Mr. Malcolm Mcgilchrist on 28 June 2020
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28 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 28 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Belinda Rochelle Riley as a director on 31 March 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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