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)
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
01 Dec 2023 |
AP03 |
Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
|
|
|
19 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 6 April 2016
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr Mark Corin Walton as a director on 25 March 2021
|
|
|
28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
27 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2017
|
|
|
13 Dec 2019 |
PSC01 |
Notification of Mark Corin Walton as a person with significant control on 28 July 2017
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
13 Jun 2018 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 12 June 2018
|
|
|
12 Jun 2018 |
CH01 |
Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
|
|
|
12 Jun 2018 |
CH01 |
Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018
|
|
|
12 Jun 2018 |
PSC04 |
Change of details for Mr Jonathan Charles Dalton as a person with significant control on 12 June 2018
|
|
|
30 Mar 2018 |
AD01 |
Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF to Basement of Tavistock Hotel Tavistock Square Bedford Way London WC1H 9EU on 30 March 2018
|
|
|
19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
07 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/10/2020.
|
|