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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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20 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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28 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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18 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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15 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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08 Feb 2018 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 8 February 2018
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Candide Alexander Woodcock-Clarke on 8 February 2018
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08 Feb 2018 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 8 February 2018
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31 Jan 2018 |
AP01 |
Appointment of Mr. Candide Alexander Woodcock-Clarke as a director on 27 December 2017
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27 Dec 2017 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 27 December 2017
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27 Dec 2017 |
TM01 |
Termination of appointment of David Rudge as a director on 27 December 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr Barry Anthony Gowdy as a director on 3 November 2017
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