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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Joseph Wise as a person with significant control on 13 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Hannah Wise as a person with significant control on 13 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Joseph Wise on 13 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
SH02 |
Sub-division of shares on 30 October 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 1 King William Street London EC4N 7AF on 10 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
AD01 |
Registered office address changed from 843 Finchley Road Finchley Road London NW11 8NA England to 35 Berkeley Square London W1J 5BF on 12 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Becket House Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 843 Finchley Road Finchley Road London NW11 8NA on 25 September 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA England to Becket House Becket House 36 Old Jewry London EC2R 8DD on 23 September 2019
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23 Aug 2019 |
PSC04 |
Change of details for Hannah Wise as a person with significant control on 23 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Joseph Wise on 23 August 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Daniel Joseph Wise as a person with significant control on 23 August 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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