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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from First Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 17 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from First Floor 24/25 New Bond Street London W1S 2RR England to First Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 17 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of City & Dominion Registrars Limited as a secretary on 31 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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26 Oct 2020 |
PSC01 |
Notification of Barry Brian Brewster as a person with significant control on 8 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Michael Barnett as a person with significant control on 8 September 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from New Burlington House, 1075 Finchley Road London NW11 0PU to First Floor 24/25 New Bond Street London W1S 2RR on 2 September 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 May 2018 |
AP01 |
Appointment of Barry Brian Brewster as a director on 16 April 2018
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15 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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02 Aug 2016 |
CH01 |
Director's details changed for Michael Barnett on 1 August 2016
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