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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Ms Fiona Elizabeth De Jardine on 13 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Neil David Masters as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Neil David Masters on 29 September 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 May 2023 |
AD01 |
Registered office address changed from 14 the Wireworks 79 Great Suffolk Street London SE1 0BU England to First Floor 89 Borough High Street London SE1 1NL on 4 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Ms Fiona Elizabeth De Jardine on 2 February 2023
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07 Nov 2022 |
PSC04 |
Change of details for Mr Neil David Masters as a person with significant control on 20 April 2016
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 14 Great Suffolk Street London SE1 0BU England to 14 the Wireworks 79 Great Suffolk Street London SE1 0BU on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1 Colour House 7 Bell Yard Mews London SE1 3UA United Kingdom to 14 Great Suffolk Street London SE1 0BU on 10 December 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Mar 2019 |
PSC07 |
Cessation of Neil David Masters as a person with significant control on 7 March 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 October 2018
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07 Mar 2018 |
PSC01 |
Notification of Neil David Masters as a person with significant control on 6 April 2016
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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