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 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Oct 2022 |
MR04 |
Satisfaction of charge 096995260002 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 096995260001 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 096995260003 in full
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26 Oct 2022 |
AD01 |
Registered office address changed from 3 Hansard Mews London W14 8BJ United Kingdom to 2-4 City Gates Southgate Chichester PO19 8DJ on 26 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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30 Mar 2020 |
MR01 |
Registration of charge 096995260005, created on 30 March 2020
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30 Mar 2020 |
MR01 |
Registration of charge 096995260006, created on 30 March 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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30 Apr 2019 |
MR01 |
Registration of charge 096995260004, created on 11 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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29 Nov 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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19 Oct 2018 |
MR01 |
Registration of charge 096995260003, created on 15 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from First Floor, River Court, the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ England to 3 Hansard Mews London W14 8BJ on 4 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 4 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Jocelyn Nadauld Brushfield as a director on 4 October 2018
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