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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05 Feb 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Joseph Doherty as a director on 18 February 2015
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20 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Crampin as a director on 31 March 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Michael Joseph Doherty as a director on 31 March 2023
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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27 Mar 2023 |
PSC05 |
Change of details for Setmurthy Holdings Limited as a person with significant control on 31 January 2022
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Jun 2021 |
MR01 |
Registration of charge 094456950001, created on 3 June 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 81 the Cut London SE1 8LL on 23 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Crampin as a director on 27 July 2020
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11 May 2020 |
AD01 |
Registered office address changed from 30a Castletown Road London London W14 9HQ England to 85 Great Portland Street London W1W 7LT on 11 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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27 Feb 2020 |
PSC02 |
Notification of Setmurthy Holdings Limited as a person with significant control on 1 April 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mr Michael Joseph Doherty as a person with significant control on 1 April 2019
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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