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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11 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 24 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 24 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 9 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 9 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas John Stuttard on 8 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 8 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas John Stuttard as a person with significant control on 8 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 11 Carteret Street London SW1H 9DJ England to 55 Broadway London SW1H 0BD on 20 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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12 Feb 2021 |
MR01 |
Registration of charge 094919550002, created on 12 February 2021
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13 Jan 2021 |
MR01 |
Registration of charge 094919550001, created on 8 January 2021
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-30
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Steven Michael Howat on 30 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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