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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Roger Vickers on 7 February 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on 8 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Chartwell House 292-294 Hale Lane Edgware HA8 8NP England to 3 Brampton Lane London NW4 4AB on 7 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2020 |
MR01 |
Registration of charge 097098740001, created on 14 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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19 Dec 2019 |
PSC07 |
Cessation of Roger Vickers as a person with significant control on 12 April 2019
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19 Dec 2019 |
PSC07 |
Cessation of Katherine Erica Vickers as a person with significant control on 12 April 2019
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19 Dec 2019 |
PSC01 |
Notification of Jonathan Gunther Vickers as a person with significant control on 12 April 2019
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19 Dec 2019 |
PSC01 |
Notification of Robert Adam Harry Vickers as a person with significant control on 12 April 2019
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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30 Nov 2018 |
AP01 |
Appointment of Mr Jonathan Gunther Vickers as a director on 17 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Robert Adam Harry Vickers as a director on 17 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mrs Katherine Erica Vickers as a director on 17 November 2018
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21 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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18 May 2018 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Chartwell House 292-294 Hale Lane Edgware HA8 8NP on 18 May 2018
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