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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 May 2024 |
PSC01 |
Notification of Nicholas Poole as a person with significant control on 16 May 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Units 1 & 5 Tower Estate Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7XZ on 8 February 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Poole on 16 October 2023
|
|
|
31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Roberto Balma as a person with significant control on 6 April 2016
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2022
|
|
|
25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
23 Apr 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
|
|
|
05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
|
|
|
19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
11 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
|
|
|
24 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|