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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01 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Norman on 1 August 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr George Matthew Norman on 21 September 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2023 |
AA01 |
Current accounting period shortened from 28 July 2022 to 27 July 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Norman on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr George Matthew Norman on 20 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 July 2021 to 28 July 2021
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14 Feb 2022 |
MR01 |
Registration of charge 097013120003, created on 8 February 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 64 New Cavendish Street London W1G 8TB on 27 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2022 |
AP01 |
Appointment of Mr Paul Anthony Norman as a director on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr George Matthew Norman as a director on 24 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of John Anthony King as a director on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Aci Directors Limited as a director on 24 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Aci Directors Limited as a person with significant control on 24 January 2022
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15 Nov 2021 |
MR01 |
Registration of charge 097013120002, created on 5 November 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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