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 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
AD02 |
Register inspection address has been changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 29/30 Fitzroy Square London W1T 6LQ
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from 7-12 Tavistock Square London WC1H 9LT England to Lynton House 7-12,Tavistock Square London WC1H 9LT
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27 Apr 2022 |
AP03 |
Appointment of Mr Michael James Sharp as a secretary on 26 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Clodagh Woodall as a secretary on 26 April 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Rupert James Stephens on 16 February 2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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01 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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28 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 7-12 Tavistock Square London WC1H 9LT
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28 Feb 2019 |
AD02 |
Register inspection address has been changed from 7-12 Lynton House 7-12 Tavistock Square Kings Cross London WC1H 9LT United Kingdom to 7-12 Tavistock Square London WC1H 9LT
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28 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 7-12 Tavistock Square London WC1H 9LT
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28 Feb 2019 |
AD02 |
Register inspection address has been changed to 7-12 Lynton House 7-12 Tavistock Square Kings Cross London WC1H 9LT
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Mar 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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27 Feb 2018 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 27 February 2018
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