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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Stret London W1B 5TE United Kingdom to C/O Kingly Jones Llp, 414 Linen Hall 162-168 Regent Street London W1B 5TE on 4 June 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Third & Fourth Floor 42 South Molton Street London W1K 5RR England to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Stret London W1B 5TE on 29 April 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Third & Fourth Floor 42 South Molton Street London W1K 5RR on 15 March 2021
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24 Nov 2020 |
MR01 |
Registration of charge 090780060001, created on 20 November 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Feb 2020 |
TM01 |
Termination of appointment of Vanessa Swann as a director on 7 February 2020
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23 Oct 2019 |
TM01 |
Termination of appointment of Mark Anthony Vere Henderson as a director on 9 November 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Guy Ridley Salter on 10 May 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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05 Jul 2016 |
AR01 |
Annual return made up to 9 June 2016 no member list
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01 Oct 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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