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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Mark John Phillips as a director on 22 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr William Edwin Stennett on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Leigh Carr, 12 Helmet Row London EC1V 3QJ England to 12 Helmet Row London EC1V 3QJ on 23 January 2024
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14 Dec 2023 |
PSC07 |
Cessation of Mark John Phillips as a person with significant control on 4 December 2023
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14 Dec 2023 |
PSC01 |
Notification of William Edwin Stennett as a person with significant control on 4 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Mark John Phillips on 4 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Leigh Carr, 12 Helmet Row London EC1V 3QJ on 14 December 2023
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16 May 2023 |
AP01 |
Appointment of Mr William Edwin Stennett as a director on 16 May 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE England to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 415 Linen Hall 162-168 Regent Street London W1B 5TE on 24 February 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Apr 2019 |
MR04 |
Satisfaction of charge 095068700005 in full
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08 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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