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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01 Oct 2024 |
AD01 |
Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL England to Flat 7 Sorbonne House Belsize Park Gardens London NW3 4JL on 1 October 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Flat 7 Sorbonne House 51 Belsize Park Gardens London NW3 4JL England to Central Court 25 Southampton Buildings London WC2A 1AL on 25 April 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael Cedric Andrew Clark as a director on 2 April 2024
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09 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Andrew John Westwood as a director on 10 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Forbes Price as a person with significant control on 7 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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07 Apr 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael Cedric Andrew Clark as a director on 1 March 2021
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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30 Jul 2019 |
AD01 |
Registered office address changed from Flat 7 Sorbonne House Belsize Park Gardens London NW3 4JL England to Flat 7 Sorbonne House 51 Belsize Park Gardens London NW3 4JL on 30 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 60 School Green Lane Sheffield Yorkshire S10 4GR to Flat 7 Sorbonne House Belsize Park Gardens London NW3 4JL on 29 July 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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29 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 May 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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