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)
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Miss Martyna Ewa Lata as a person with significant control on 6 April 2016
|
|
|
25 Jan 2024 |
PSC04 |
Change of details for Mr Philip Nicholas Wright as a person with significant control on 6 April 2016
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Miss Martyna Ewa Lata as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Philip Nicholas Wright as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 1 June 2022
|
|
|
15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Miss Martyna Ewa Lata as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr Philip Nicholas Wright as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from 169 Burnt Ash Hill London SE12 0QF to 1st Floor 12 Old Bond Street London W1S 4PW on 14 January 2022
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for Mr Philip Nicholas Wright as a person with significant control on 19 November 2021
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for Miss Martyna Ewa Lata as a person with significant control on 19 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Philip Nicholas Wright on 19 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Miss Martyna Ewa Lata on 19 November 2021
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Mr Philip Nicholas Wright as a person with significant control on 18 February 2021
|
|
|
18 Feb 2021 |
PSC04 |
Change of details for Miss Martyna Ewa Lata as a person with significant control on 18 February 2021
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|