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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Office 3 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3 56 Broadwick Street London W1F 7AJ on 3 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Miss Grace Charlesworth as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 20 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Mr Duncan Joseph Whittle as a director on 31 August 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of David Cathersides as a director on 31 August 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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23 Feb 2018 |
TM01 |
Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
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23 Feb 2018 |
AP01 |
Appointment of Mr David Cathersides as a director on 23 February 2018
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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