Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, 16 Berkeley Street London W1J 8DZ England to 1 Bolton Street (2nd Floor) London W1J 8HY on 2 April 2024
|
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to 2nd Floor, 16 Berkeley Street London W1J 8DZ on 14 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
12 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Mr Richard John Jackson on 6 April 2020
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Mr David John Hale on 6 April 2020
|
|
|
07 Apr 2020 |
CH01 |
Director's details changed for Andrew Cameron Goodwin on 6 April 2020
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on 10 March 2020
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 16 7th Floor 16 Berkeley Street London W1J 8DZ on 10 March 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 Oct 2019 |
PSC07 |
Cessation of Christopher Norman Lynch as a person with significant control on 12 September 2019
|
|
|
10 Oct 2019 |
PSC01 |
Notification of Richard John Jackson as a person with significant control on 12 September 2019
|
|
|
10 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Cameron Goodwin as a person with significant control on 12 September 2019
|
|
|
10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|