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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17 Jan 2025 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 17 January 2025
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17 Sep 2024 |
PSC01 |
Notification of Daniel Smith as a person with significant control on 13 September 2024
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17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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29 Aug 2024 |
TM01 |
Termination of appointment of Daniel Priddy as a director on 19 June 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Paul Terence Harris as a director on 19 June 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Mark Blair Crew as a director on 19 June 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Priddy on 21 February 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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01 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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17 May 2020 |
CH01 |
Director's details changed for Mr Paul Terence Harris on 17 May 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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07 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Terence Harris on 7 April 2019
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07 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 7 April 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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23 May 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 May 2018
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