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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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Lancaster Place London WC2E 7ED England to 120 Pall Mall London SW1Y 5EA on 24 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Simon Roy Middleton as a director on 6 February 2015
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22 Oct 2021 |
TM01 |
Termination of appointment of William Howard Roy Evans as a director on 19 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Simon Roy Middleton as a director on 19 October 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB England to 1 Lancaster Place London WC2E 7ED on 24 June 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
TM01 |
Termination of appointment of Michael James Douglas Campbell as a director on 24 May 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2018 |
AD01 |
Registered office address changed from 4B Frederick's Place London EC2R 8AB England to C/O Elgar Middleton Dauntsey House 4B Frederick's Place London EC2R 8AB on 8 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from The Coach House, Telford House 46 New Street Ross-on-Wye Herefordshire HR9 7DA United Kingdom to 4B Frederick's Place London EC2R 8AB on 7 June 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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19 Feb 2018 |
PSC07 |
Cessation of Simon Roy Middleton as a person with significant control on 5 September 2017
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19 Feb 2018 |
PSC07 |
Cessation of Edward Benedict Elgar as a person with significant control on 5 September 2017
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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