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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15 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 449 Upper Richmond Road West London SW14 7PR on 15 October 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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27 Jan 2023 |
CH01 |
Director's details changed for Barry Marsh on 1 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Barry Marsh as a person with significant control on 1 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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17 Mar 2020 |
PSC01 |
Notification of Simon Marsh as a person with significant control on 4 December 2019
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17 Mar 2020 |
PSC01 |
Notification of Holly Sutherland as a person with significant control on 4 December 2019
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17 Mar 2020 |
PSC04 |
Change of details for Barry Marsh as a person with significant control on 4 December 2019
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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29 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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01 Nov 2016 |
AP01 |
Appointment of Simon Marsh as a director on 24 October 2016
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20 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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