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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Claude Gubbay as a person with significant control on 13 November 2018
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
25 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
|
|
|
25 May 2019 |
TM01 |
Termination of appointment of Claude Gubbay as a director on 13 November 2018
|
|
|
24 Jan 2019 |
AD01 |
Registered office address changed from 52 Great Portland Street London W1W 7NE England to The Studio, Morelands Copse Farm Hensting Lane Fishers Pond Eastleigh SO50 7HH on 24 January 2019
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
05 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mr Charles Michael Miller on 5 December 2017
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mr Claude Gubbay on 5 December 2017
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mr David Martin Le Riche on 5 December 2017
|
|
|
05 Dec 2017 |
AD01 |
Registered office address changed from 52 Great Portland St London W1W 7NE England to 52 Great Portland Street London W1W 7NE on 5 December 2017
|
|
|
05 Dec 2017 |
CH01 |
Director's details changed for Mr Charles Michael Miller on 5 December 2017
|
|
|
05 Dec 2017 |
PSC04 |
Change of details for Mr David Le-Riche as a person with significant control on 5 December 2017
|
|