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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Flat 16 Edinburgh Court Grand Drive Raynes Park London SW20 9NF on 9 November 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Thomas William Hayward as a person with significant control on 29 November 2021
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16 Dec 2021 |
PSC07 |
Cessation of Rachel Ann Bell as a person with significant control on 29 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Rachel Ann Bell as a director on 29 November 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Rachel Ann Bell on 1 November 2021
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02 Dec 2021 |
PSC04 |
Change of details for Ms Rachel Ann Bell as a person with significant control on 1 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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13 Dec 2018 |
AD01 |
Registered office address changed from 1 Hardwick Street London EC1R 4RB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 13 December 2018
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Rachel Ann Bell as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Thomas William Hayward as a person with significant control on 6 April 2016
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