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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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04 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to 43 Lexington Street London W1F 9AL on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Simon David Cleal Pusey on 21 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Simon David Cleal Pusey as a person with significant control on 21 January 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Simon David Cleal Pusey on 21 January 2022
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24 Aug 2021 |
PSC04 |
Change of details for Mr Simon Pusey as a person with significant control on 24 August 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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09 Dec 2020 |
CH01 |
Director's details changed for Sam Ely on 8 December 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Piers Evans on 10 November 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Paul Eugene Fitzgerald as a director on 23 December 2019
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07 Apr 2020 |
AP01 |
Appointment of Mr Piers Evans as a director on 23 December 2019
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07 Apr 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on the 31/12/2020 because it was factually inaccurate or was derived from something factually inaccurate.
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from 43 Lexington Street London W1F 9AL England to 3rd Floor 33 Cavendish Square London W1G 0PW on 3 January 2020
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 41a Linden Gardens London W2 4HQ England to 43 Lexington Street London W1F 9AL on 23 April 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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