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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14 Oct 2024 |
AD01 |
Registered office address changed from 33 st James's Street St. James's London SW1Y 6NY United Kingdom to HU20 3XT Riplingham House Westoby Lane Riplingham Cottingham HU20 3XT on 14 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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22 Jul 2021 |
AD01 |
Registered office address changed from 7-9 2nd Floor Swallow Street London W1B 4DE United Kingdom to 33 st James's Street St. James's London SW1Y 6NY on 22 July 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 33B Pembroke Road London W8 6DP England to 7-9 2nd Floor Swallow Street London W1B 4DE on 12 November 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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26 Sep 2019 |
PSC07 |
Cessation of Timothy John Armstrong as a person with significant control on 29 August 2019
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26 Sep 2019 |
PSC01 |
Notification of James Ikin as a person with significant control on 29 August 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Timothy John Armstrong as a director on 30 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr James Ikin as a director on 29 August 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 33B Pembroke Road London W8 6DP on 29 August 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 12 Neville Street London SW7 3AR United Kingdom to 25 Eccleston Place London SW1W 9NF on 15 April 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Jan 2018 |
AD01 |
Registered office address changed from 47 Charles Street London W1J 5EL England to 12 Neville Street London SW7 3AR on 29 January 2018
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